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512 KB

Extraction Summary

4
People
1
Organizations
0
Locations
4
Events
3
Relationships
7
Quotes

Document Information

Type: Court transcript
File Size: 512 KB
Summary

This document is a court transcript from August 10, 2022, detailing a direct examination of a witness named Espinosa regarding headshots and an envelope. It also records a motion by defense counsel Mr. Everdell to admit exhibits CE3 through CE8 temporarily under seal to protect witness privacy, which the Court granted, allowing a witness to testify under pseudonym.

People (4)

Name Role Context
Espinosa Witness
Being questioned 'direct'
Mr. Everdell Defense Counsel
Making a motion regarding exhibits and offering copies to jurors.
Ms. Pomerantz Prosecutor/Opposing Counsel
Stating 'No objection' to a motion.
The Court Judge
Ruling on the admission of exhibits and protecting witness anonymity.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C.
Court reporting service.

Timeline (4 events)

2022-08-10
Court proceeding where witness Espinosa is questioned about headshots and an envelope.
Courtroom
2022-08-10
Defense moves to admit exhibits CE3 through CE8 under seal to protect witness privacy.
Courtroom
2022-08-10
Court admits Defendant's Exhibits CE3 through CE8 temporarily under seal to protect the anonymity of a witness testifying under pseudonym.
Courtroom
2022-08-10
Defense counsel Mr. Everdell offers to provide copies of exhibits to jurors.
Courtroom

Relationships (3)

Mr. Everdell Counsel-Judge interaction The Court
Mr. Everdell making motions to 'Your Honor'
Ms. Pomerantz Counsel-Judge interaction The Court
Ms. Pomerantz stating 'No objection, your Honor'
Espinosa Witness-Court interaction The Court
Espinosa answering questions during testimony

Key Quotes (7)

"A. The envelope is here, yes."
Source
DOJ-OGR-00013927.jpg
Quote #1
"Q. Are they the headshots that were sent to you and is that the envelope that they were sent in?"
Source
DOJ-OGR-00013927.jpg
Quote #2
"A. Yes."
Source
DOJ-OGR-00013927.jpg
Quote #3
"A. They're mine. I've had them forever."
Source
DOJ-OGR-00013927.jpg
Quote #4
"MR. EVERDELL: Your Honor, at this time, the defense moves to admit CE3 through CE8, temporarily under seal so we can apply appropriate redactions to protect the privacy interests of witnesses."
Source
DOJ-OGR-00013927.jpg
Quote #5
"MS. POMERANTZ: No objection, your Honor."
Source
DOJ-OGR-00013927.jpg
Quote #6
"THE COURT: CE3 through 8 are admitted temporarily under seal for the purpose of protecting the anonymity of a witness who I've permitted to testify under pseudonym."
Source
DOJ-OGR-00013927.jpg
Quote #7

Full Extracted Text

Complete text extracted from the document (1,213 characters)

Case 1:20-cr-00330-PAE Document 761
LCGCmax2
Espinosa
Filed 08/10/22 Page 68 of 246 2363
direct
1
A.
The envelope is here, yes.
2
2. Are they the headshots that were sent to you and is that
3
the envelope that they were sent in?
4
A.
Yes.
5
2.
And how do you recognize these?
6
A.
They're mine. I've had them forever.
7
2.
Have you had them in your possession since you received
8
them?
9
A.
Yes.
10
2.
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And are they in the same or substantially the same
condition as when you first received them?
12
A.
Yes.
13
MR. EVERDELL: Your Honor, at this time, the defense
14
15
moves to admit CE3 through CE8, temporarily under seal so we
can apply appropriate redactions to protect the privacy
16
interests of witnesses.
17
MS. POMERANTZ: No objection, your Honor.
18
THE COURT: CE3 through 8 are admitted temporarily
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under seal for the purpose of protecting the anonymity of a
witness who I've permitted to testify under pseudonym.
21
(Defendant's Exhibits CE3 through CE8 received in
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evidence)
23
MR. EVERDELL:
Correct, your Honor. Your Honor, at
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25
this time, I do have copies for the jurors if the Court will
permit me to hand them out.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013927

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