DOJ-OGR-00017590.jpg
586 KB
Extraction Summary
6
People
3
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
586 KB
Summary
A court transcript excerpt from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) involving a discussion about witness 'Jane'. Defense attorney Ms. Menninger raises a concern about a potential undisclosed statement from May 2019. Prosecutor Ms. Comey clarifies that the witness was approached by the FBI in May 2019 but declined to speak, and her first substantive interview did not occur until September 2019.
People (6)
| Name | Role | Context |
|---|---|---|
| Jane | Witness |
Subject of the direct examination and discussion regarding prior statements to the FBI.
|
| Ms. Menninger | Defense Attorney |
Argued that a statement from May 2019 had not been disclosed to the defense.
|
| Ms. Moe | Prosecutor/Government Attorney |
Stated she was at the first meeting in September 2019 and denied having notes from May.
|
| Ms. Comey | Prosecutor/Government Attorney |
Clarified the timeline, explaining that the witness was approached by the FBI in May 2019 but declined to be intervie...
|
| The Court | Judge |
Presiding over the discussion regarding admissible evidence and witness recollection.
|
| FBI Agents | Law Enforcement |
Approached the witness in May 2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Attempted to interview the witness in May 2019; conducted substantive interview in September 2019.
|
|
| Southern District Reporters, P.C. |
Produced the transcript.
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR-00017590).
|
Timeline (3 events)
August 10, 2022
May 2019
FBI agents approached the witness to ask for an interview, which she declined.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on the court reporter's name.
|
Relationships (2)
Ms. Moe states 'I was at that very first meeting' referring to the interview with the witness.
FBI agents approached this witness and asked her if she was willing to be interviewed.
Key Quotes (3)
"If she did, in fact, give a statement to law enforcement in May of 2019, it hasn't been disclosed to us."Source
DOJ-OGR-00017590.jpg
Quote #1
"I believe before the September 2019 interview, FBI agents approached this witness and asked her if she was willing to be interviewed. She declined."Source
DOJ-OGR-00017590.jpg
Quote #2
"But she was not substantively interviewed and did not give substantive statements until September of 2019."Source
DOJ-OGR-00017590.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,465 characters)
Case 1:20-cr-00330-PAE Document 743 Filed 08/10/22 Page 228 of 247 360
LBUVMAX6 Jane - direct
LBUVMAX6 Jane - direct
1 have a financial stake --
2 THE COURT: That's what you argue to the jury.
3 MS. MENNINGER: Your Honor, one other thing. If she
4 did, in fact, give a statement to law enforcement in May of
5 2019, it hasn't been disclosed to us.
6 MS. MOE: Yes, your Honor. My understanding, I was at
7 that very first meeting. I can double-check my notes, which we
8 produced to the defense, it is September 2019.
9 THE COURT: Do you want to refresh her recollection on
10 the date or you don't have any notes from May 2099?
11 MS. MOE: I do not.
12 THE COURT: You're certainly welcome to inquire.
13 MS. MENNINGER: Certainly, your Honor. On her dates.
14 MS. MOE: I'm sorry. My colleague is -- again, I
15 don't remember this off the top of my head, but --
16 MS. COMEY: Your Honor, I believe what is possibly
17 happening in the witness's answer about May 2019 is that I
18 believe before the September 2019 interview, FBI agents
19 approached this witness and asked her if she was willing to be
20 interviewed. She declined. And I believe that may have
21 happened around May of 2019. So she may be confusing that as
22 the first time she ever spoke with the FBI. But she was not
23 substantively interviewed and did not give substantive
24 statements until September of 2019.
25 THE COURT: All right. Not sealed.
2 THE COURT: That's what you argue to the jury.
3 MS. MENNINGER: Your Honor, one other thing. If she
4 did, in fact, give a statement to law enforcement in May of
5 2019, it hasn't been disclosed to us.
6 MS. MOE: Yes, your Honor. My understanding, I was at
7 that very first meeting. I can double-check my notes, which we
8 produced to the defense, it is September 2019.
9 THE COURT: Do you want to refresh her recollection on
10 the date or you don't have any notes from May 2099?
11 MS. MOE: I do not.
12 THE COURT: You're certainly welcome to inquire.
13 MS. MENNINGER: Certainly, your Honor. On her dates.
14 MS. MOE: I'm sorry. My colleague is -- again, I
15 don't remember this off the top of my head, but --
16 MS. COMEY: Your Honor, I believe what is possibly
17 happening in the witness's answer about May 2019 is that I
18 believe before the September 2019 interview, FBI agents
19 approached this witness and asked her if she was willing to be
20 interviewed. She declined. And I believe that may have
21 happened around May of 2019. So she may be confusing that as
22 the first time she ever spoke with the FBI. But she was not
23 substantively interviewed and did not give substantive
24 statements until September of 2019.
25 THE COURT: All right. Not sealed.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017590
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