DOJ-OGR-00016877.jpg
561 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
561 KB
Summary
This is a page from a court transcript (Case 1:20-cr-00330-AJN, USA v. Ghislaine Maxwell) filed on August 10, 2022. Ms. Menninger (defense) explains the delay in reviewing materials due to the volume of '3500 material,' mentioning approximately 500 nontestifying witnesses. The Court questions why an application to enforce a subpoena for a potential defense witness was filed late at night (11:54) despite the witness being disclosed for months.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Attorney |
Addressing the court regarding discovery materials and subpoenas (Likely Laura Menninger, defense counsel for Ghislai...
|
| The Court | Judge |
Questioning the timing of a subpoena enforcement application (Judge Alison J. Nathan based on case number AJN)
|
| Witness 1 | Testifying Witness |
Mentioned as a testifying witness whose materials were received
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Referenced in footer stamp DOJ-OGR-00016877
|
Timeline (2 events)
2022-08-10
Court filing date of this document transcript
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case number format
|
Relationships (1)
Dialogue in transcript
Key Quotes (3)
"there was approximately 500 nontestifying witnesses with similar volumes of interviews"Source
DOJ-OGR-00016877.jpg
Quote #1
"I'm just trying to understand why I got an application at 11:54... seeking enforcement of a trial subpoena regarding a witness who's been disclosed"Source
DOJ-OGR-00016877.jpg
Quote #2
"unlikely the other witnesses the defense attempted to serve a subpoena on, you received no contact"Source
DOJ-OGR-00016877.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,371 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 148 of 197 2689
LCHVMAX4
LCHVMAX4
1 trial subpoena weeks ago.
2 MS. MENNINGER: Yes, your Honor.
3 I can make a representation about the number of names
4 that were mentioned in the volumes of 3500 material. I know
5 your Honor has received the testifying Witness 1, but I can
6 tell your Honor there was approximately 500 nontestifying
7 witnesses with similar volumes of interviews with those
8 individuals. So the fact that we received it on October 11th
9 doesn't mean that's the day we saw this.
10 THE COURT: Of course. Fair enough.
11 I'm just trying to understand why I got an application
12 at 11:54, it was almost -- 11:54, seeking enforcement of a
13 trial subpoena regarding a witness who's been disclosed, a
14 potential defense witness who's been disclosed for months, who
15 the defense noticed and attempted to serve a subpoena on, who,
16 unlike the other witnesses the defense attempted to serve a
17 subpoena on, you received no contact.
18 I know you're busy. I get that. You have a
19 million -- and I mean that genuinely, obviously. I know this
20 team -- both teams are working extremely hard. This one is
21 just a little hard to understand, unless maybe you thought I
22 would exclude the witness.
23 (Continued on next page)
24
25
2 MS. MENNINGER: Yes, your Honor.
3 I can make a representation about the number of names
4 that were mentioned in the volumes of 3500 material. I know
5 your Honor has received the testifying Witness 1, but I can
6 tell your Honor there was approximately 500 nontestifying
7 witnesses with similar volumes of interviews with those
8 individuals. So the fact that we received it on October 11th
9 doesn't mean that's the day we saw this.
10 THE COURT: Of course. Fair enough.
11 I'm just trying to understand why I got an application
12 at 11:54, it was almost -- 11:54, seeking enforcement of a
13 trial subpoena regarding a witness who's been disclosed, a
14 potential defense witness who's been disclosed for months, who
15 the defense noticed and attempted to serve a subpoena on, who,
16 unlike the other witnesses the defense attempted to serve a
17 subpoena on, you received no contact.
18 I know you're busy. I get that. You have a
19 million -- and I mean that genuinely, obviously. I know this
20 team -- both teams are working extremely hard. This one is
21 just a little hard to understand, unless maybe you thought I
22 would exclude the witness.
23 (Continued on next page)
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016877
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