DOJ-OGR-00000613.jpg
635 KB
Extraction Summary
4
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
635 KB
Summary
This document is page 2 of a court transcript from Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), filed on August 6, 2019. The text details a scheduling conference where prosecutor Ms. Moe proposes an October 31 deadline for discovery. She notes a specific exception regarding materials seized from the defendant's New York residence, which the F.B.I. is currently reviewing, necessitating a privilege-review protocol with defense counsel.
People (4)
| Name | Role | Context |
|---|---|---|
| The Court | Judge |
Presiding over the conference, asking regarding scheduling.
|
| Ms. Moe | Prosecutor / Government Attorney |
Speaking on behalf of the government, proposing the discovery schedule.
|
| Defendant | Defendant |
Subject of the case (Jeffrey Epstein, implied by case number), whose NY residence was searched.
|
| Defense Counsel | Attorneys for Defendant |
Conferred with Ms. Moe regarding the schedule and privilege review.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| F.B.I. |
Agency reviewing data from devices seized from the defendant's residence.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of the defendant's residence where devices were seized.
|
Relationships (2)
Ms. Moe states 'We have conferred with defense counsel'
Key Quotes (3)
"There are materials from devices seized from the defendant's residence in New York, and the F.B.I. is beginning the process of reviewing that data."Source
DOJ-OGR-00000613.jpg
Quote #1
"In discussing that with defense counsel, we have begun to discuss a process for a privilege-review protocol."Source
DOJ-OGR-00000613.jpg
Quote #2
"we would propose a discovery deadline of October 31"Source
DOJ-OGR-00000613.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,613 characters)
Case 1:19-cr-00490-RMB Document 42 Filed 08/06/19 Page 2 of 10 2
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1 THE COURT: So, today's conference was scheduled at
2 the end of the July 18 court conference hearing on that date.
3 I thought that we would devote at least the -- well, probably
4 most of today's proceeding to talking about the schedule in
5 this case, and I asked the lawyers to get together and see if
6 they could come up with a mutually agreeable schedule, which
7 would include trial date, motion practice, discovery, etc.
8 Does anybody want to let me know how you made out?
9 MS. MOE: Yes, your Honor.
10 We have conferred with defense counsel and talked
11 about a proposed schedule for this case. So we are prepared to
12 propose to the court today a schedule for discovery, for
13 discovery-related motions, for pretrial motions, and we are
14 also prepared to talk about setting a possible trial date.
15 THE COURT: Okay. What have you got in mind?
16 MS. MOE: So, with respect to discovery, we would
17 propose a discovery deadline of October 31 to complete
18 discovery, with one exception. There are materials from
19 devices seized from the defendant's residence in New York, and
20 the F.B.I. is beginning the process of reviewing that data.
21 In discussing that with defense counsel, we have begun
22 to discuss a process for a privilege-review protocol. It's
23 possible that process may take longer than October 31. But
24 aside from that universe of documents, we would propose setting
25 a schedule of October 31 as a deadline for discovery.
2 the end of the July 18 court conference hearing on that date.
3 I thought that we would devote at least the -- well, probably
4 most of today's proceeding to talking about the schedule in
5 this case, and I asked the lawyers to get together and see if
6 they could come up with a mutually agreeable schedule, which
7 would include trial date, motion practice, discovery, etc.
8 Does anybody want to let me know how you made out?
9 MS. MOE: Yes, your Honor.
10 We have conferred with defense counsel and talked
11 about a proposed schedule for this case. So we are prepared to
12 propose to the court today a schedule for discovery, for
13 discovery-related motions, for pretrial motions, and we are
14 also prepared to talk about setting a possible trial date.
15 THE COURT: Okay. What have you got in mind?
16 MS. MOE: So, with respect to discovery, we would
17 propose a discovery deadline of October 31 to complete
18 discovery, with one exception. There are materials from
19 devices seized from the defendant's residence in New York, and
20 the F.B.I. is beginning the process of reviewing that data.
21 In discussing that with defense counsel, we have begun
22 to discuss a process for a privilege-review protocol. It's
23 possible that process may take longer than October 31. But
24 aside from that universe of documents, we would propose setting
25 a schedule of October 31 as a deadline for discovery.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000613
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