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585 KB
Extraction Summary
6
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
585 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. The text captures a legal debate regarding witness testimony: first, confirming a female witness will testify only to facts and not offer opinions on 'grooming' (Rule 702), and second, a defense objection by Mr. Pagliuca regarding the government's use of Mr. Buscemi as a 'summary witness' under Rule 1006. The defense argues Buscemi should not analyze complex business or phone records.
People (6)
| Name | Role | Context |
|---|---|---|
| The Court | Judge |
Presiding over the hearing, asking for next topics and who will speak.
|
| Ms. Pomerantz | Prosecutor (Government) |
Confirming the agreement regarding the female fact witness and the exclusion of opinion testimony.
|
| Mr. Pagliuca | Defense Counsel |
Raising a potential objection regarding government witness Mr. Buscemi and Rule 1006.
|
| Mr. Buscemi | Witness (Government) |
Endorsed by the government as a summary witness; subject of defense objection.
|
| Ms. Moe | Prosecutor (Government) |
Responding to the judge regarding who will speak next.
|
| Unnamed Female Witness | Fact Witness |
Discussed in lines 1-5; will not offer opinion testimony on 'grooming'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution team endorsing witnesses.
|
|
| Southern District Reporters, P.C. |
Transcription service provider.
|
Timeline (1 events)
August 10, 2022 (Filing Date)
Court proceedings in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). Discussion concerns the admissibility of witness testimony and the definition of a 'summary witness' under Rule 1006.
Courtroom (Southern District of New York)
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case context (SDNY).
|
Relationships (2)
The government has endorsed Mr. Buscemi as a... summary witness.
Pagliuca objects to Buscemi's designation as a summary witness.
Key Quotes (4)
"She's here as a fact witness, your Honor. And the government has agreed they don't intend to offer any opinion testimony from her."Source
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Quote #1
"The government has endorsed Mr. Buscemi as a, as I understand it, summary witness. This is a 1006 issue."Source
DOJ-OGR-00019130.jpg
Quote #2
"I don't believe that this is an appropriate summary witness under 1006."Source
DOJ-OGR-00019130.jpg
Quote #3
"specifically not to analyze any complex records or other business transactions or phone records or things like that."Source
DOJ-OGR-00019130.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,661 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 6 of 49 1979
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1 grooming. As she was not endorsed, obviously, under 702, I
2 expect that she will not use that word or give anything that
3 sounds like an opinion along those lines. She's here as a fact
4 witness, your Honor. And the government has agreed they don't
5 intend to offer any opinion testimony from her.
6 THE COURT: Great. Thank you.
7 MS. POMERANTZ: That all sounds accurate, your Honor.
8 THE COURT: Thank you, Ms. Pomerantz.
9 What else to take up?
10 MR. PAGLIUCA: Your Honor, if I might, I don't know if
11 the Court wants to take this up now, but I'll just give this as
12 a preview for later.
13 The government has endorsed Mr. Buscemi as a, as I
14 understand it, summary witness. This is a 1006 issue. As I
15 understand it, I don't believe that this is an appropriate
16 summary witness under 1006. As I understand it, the purpose is
17 to talk about testimony or pieces of evidence that have been
18 admitted, specifically not to analyze any complex records or
19 other business transactions or phone records or things like
20 that. So I just wanted to give the Court a heads-up on that.
21 I'm not exactly sure precisely what he's being offered to
22 testify about, but I expect that there will be an objection to
23 that testimony before it happens.
24 THE COURT: Who will I hear from?
25 MS. MOE: Yes, your Honor.
2 expect that she will not use that word or give anything that
3 sounds like an opinion along those lines. She's here as a fact
4 witness, your Honor. And the government has agreed they don't
5 intend to offer any opinion testimony from her.
6 THE COURT: Great. Thank you.
7 MS. POMERANTZ: That all sounds accurate, your Honor.
8 THE COURT: Thank you, Ms. Pomerantz.
9 What else to take up?
10 MR. PAGLIUCA: Your Honor, if I might, I don't know if
11 the Court wants to take this up now, but I'll just give this as
12 a preview for later.
13 The government has endorsed Mr. Buscemi as a, as I
14 understand it, summary witness. This is a 1006 issue. As I
15 understand it, I don't believe that this is an appropriate
16 summary witness under 1006. As I understand it, the purpose is
17 to talk about testimony or pieces of evidence that have been
18 admitted, specifically not to analyze any complex records or
19 other business transactions or phone records or things like
20 that. So I just wanted to give the Court a heads-up on that.
21 I'm not exactly sure precisely what he's being offered to
22 testify about, but I expect that there will be an objection to
23 that testimony before it happens.
24 THE COURT: Who will I hear from?
25 MS. MOE: Yes, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019130
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