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569 KB

Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 569 KB
Summary

This document is a page from a court transcript in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). The Judge rules that the government cannot use a witness with no personal experience to present a 'streamlined version of the closing argument,' distinguishing this from a Rule 1006 data summary. The parties also discuss the timing of a ruling on 'Exhibit 52' relative to when the government rests its case.

People (4)

Name Role Context
The Court Judge
Presiding over the hearing, ruling on evidentiary procedures regarding witness testimony and closing arguments.
Ms. Moe Prosecutor (Government)
Acknowledging the court's ruling regarding the streamlined version of the closing argument.
Mr. Pagliuca Defense Attorney
Raising the issue of Exhibit 52 and confirming the defense has no other issues.
Ms. Comey Prosecutor (Government)
Confirming the timing regarding when the government is prepared to rest.

Organizations (3)

Timeline (1 events)

August 10, 2022 (Filed Date)
Court proceeding discussing the admissibility of summary witness testimony and the status of Exhibit 52.
Courtroom

Locations (1)

Location Context
Implied jurisdiction based on case number and reporter details.

Relationships (2)

Ms. Moe Colleagues Ms. Comey
Both appear on behalf of the government/prosecution.
Mr. Pagliuca Attorney-Judge The Court
Pagliuca addressing the judge as 'your Honor'.

Key Quotes (4)

"I'm not going to let you do it through a witness who has no personal experience. I think you do it in closing."
Source
DOJ-OGR-00019139.jpg
Quote #1
"That's what this is, it's closing argument."
Source
DOJ-OGR-00019139.jpg
Quote #2
"I think the only open issue that I'm aware of, your Honor, is the Exhibit 52 issue."
Source
DOJ-OGR-00019139.jpg
Quote #3
"I think we don't need it till the government is prepared to rest; is that right?"
Source
DOJ-OGR-00019139.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,698 characters)

Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 15 of 49 1988
LC9VMAXT
1 THE COURT: Right. It's a streamlined version of the
2 closing argument. And again, I'm not aware -- I'm not aware --
3 certainly seen summary with investigative officers. That's not
4 this. And I've seen officers who are analyzing complicated
5 data under 1006 provide that to the jury. That's not this.
6 And I've seen, when the evidence comes in, the government spend
7 a fair amount of time -- as you've done with some exhibits --
8 going through piece by piece in order to highlight and draw
9 certain connections.
10 I'm not going to let you do it through a witness who
11 has no personal experience. I think you do it in closing.
12 That's what this is, it's closing argument.
13 MS. MOE: Understood, your Honor.
14 THE COURT: Okay. What else?
15 MR. PAGLIUCA: I think the only open issue that I'm
16 aware of, your Honor, is the Exhibit 52 issue.
17 THE COURT: Yes. I got the briefing at 9:45, so 15
18 minutes early finished, I appreciate it. And I am still
19 dotting my i's and crossing my t's. I think we don't need it
20 till the government is prepared to rest; is that right?
21 MS. COMEY: That's correct, your Honor.
22 THE COURT: You agree with that?
23 MR. PAGLIUCA: Yes, your Honor.
24 THE COURT: Anything else to take up now?
25 MR. PAGLIUCA: Not from the defense, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019139

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