DOJ-OGR-00018461.jpg
561 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
561 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Ms. Sternheim and prosecutor Ms. Pomerantz discuss the admissibility and origin of two exhibits: a visa application bearing the name 'Kate' (Exhibit K-9) and emails between a witness and Mr. Epstein (Exhibit K-7). Ms. Pomerantz clarifies that the visa form was provided by the witness's counsel during a previous meeting to discuss visa status.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Sternheim | Defense Attorney |
Discussing the origin of a visa application and emails regarding a witness.
|
| Ms. Pomerantz | Prosecutor/Government Attorney |
Clarifying the origin of the visa document (Exhibit K-9).
|
| The Court | Judge |
Presiding over the discussion regarding evidence admissibility and identification.
|
| Kate | Subject of document |
Name mentioned on a visa application discussed in court.
|
| Mr. Epstein | Subject of evidence |
Mentioned in relation to emails constituting 'past recollection recorded' of a witness.
|
| Witness | Witness |
Unnamed witness whose visa status and emails to Epstein are under discussion.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Implied by Bates stamp DOJ-OGR
|
Timeline (2 events)
Unspecified (Past meeting)
Meeting where witness's counsel provided a visa form.
Unspecified
Witness's Counsel
Government
Locations (1)
| Location | Context |
|---|---|
|
Court jurisdiction (likely SDNY based on case number format and reporters)
|
Relationships (2)
Emails discussed as 'past recollection recorded of this witness to Mr. Epstein'.
Key Quotes (4)
"visa application that bears Kate's name."Source
DOJ-OGR-00018461.jpg
Quote #1
"emails which actually constitute past recollection recorded of this witness to Mr. Epstein."Source
DOJ-OGR-00018461.jpg
Quote #2
"marked for identification as Defendant's K-9."Source
DOJ-OGR-00018461.jpg
Quote #3
"at the end of the meeting, the witness's counsel provided a form and asked to discuss her visa status"Source
DOJ-OGR-00018461.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,533 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 124 of 261 1285
LC6VMAX4
LC6VMAX4
1 visa application that bears Kate's name. It was provided to us
2 some time in the wee hours. I do not know its origin, but it
3 certainly contains specific information regarding this witness.
4 It may require us to call a witness, so I need to know from
5 where it came.
6 The other has to do with the emails. I'm not sure
7 what the Court's preclusion of the introduction of the emails
8 which actually constitute past recollection recorded of this
9 witness to Mr. Epstein.
10 THE COURT: Let's start with the -- what got marked --
11 remind me what the --
12 MS. STERNHEIM: I think it was K-9.
13 THE COURT: 3513-062, pages 1 through 6, which got
14 marked for identification as Defendant's K-9. The request is
15 for the government to indicate the origin.
16 MS. POMERANTZ: Your Honor, on 3513-045, the notes
17 say, at the end of the meeting, the witness's counsel provided
18 a form and asked to discuss her visa status, and that is the
19 form. And the index also indicates that that was the form
20 provided on that date.
21 THE COURT: Okay. That resolves that.
22 And then the emails which were marked -- I'm sorry,
23 remind me what they were marked as.
24 MS. STERNHEIM: I think they were marked as K-7.
25 THE COURT: Defendant's K-7.
2 some time in the wee hours. I do not know its origin, but it
3 certainly contains specific information regarding this witness.
4 It may require us to call a witness, so I need to know from
5 where it came.
6 The other has to do with the emails. I'm not sure
7 what the Court's preclusion of the introduction of the emails
8 which actually constitute past recollection recorded of this
9 witness to Mr. Epstein.
10 THE COURT: Let's start with the -- what got marked --
11 remind me what the --
12 MS. STERNHEIM: I think it was K-9.
13 THE COURT: 3513-062, pages 1 through 6, which got
14 marked for identification as Defendant's K-9. The request is
15 for the government to indicate the origin.
16 MS. POMERANTZ: Your Honor, on 3513-045, the notes
17 say, at the end of the meeting, the witness's counsel provided
18 a form and asked to discuss her visa status, and that is the
19 form. And the index also indicates that that was the form
20 provided on that date.
21 THE COURT: Okay. That resolves that.
22 And then the emails which were marked -- I'm sorry,
23 remind me what they were marked as.
24 MS. STERNHEIM: I think they were marked as K-7.
25 THE COURT: Defendant's K-7.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018461
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