DOJ-OGR-00013869.jpg
584 KB
Extraction Summary
7
People
3
Organizations
1
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (southern district of new york)
File Size:
584 KB
Summary
This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.
People (7)
| Name | Role | Context |
|---|---|---|
| The Court | Judge |
Presiding over the discussion regarding property ownership evidence.
|
| Mr. Everdell | Attorney |
Speaking to the court, explaining the timeline of property ownership transfer to Ms. Maxwell.
|
| Ms. Maxwell | Defendant / Property Buyer |
Purchased a property from the O'Neills in 1996/1997.
|
| Mr. O'Neill | Previous Property Owner |
Owned the property as of 1992; sold to Maxwell.
|
| Mrs. O'Neill | Previous Property Owner |
Owned the property as of 1992; sold to Maxwell.
|
| Mr. Grumbridge | Record Keeper/Source |
His records (specifically an agreement for sale) are being cited.
|
| Mr. Rooney | Witness/Potential Witness |
Individual who the defense believes could enter the relevant documents into evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Land Registry |
Government body holding official records of property ownership.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR footer stamp).
|
Timeline (4 events)
1996-12
Exchange of contracts between O'Neills and Maxwell for property sale.
Unknown
2022-08-10
Filing of the court transcript document.
Southern District of New York
Court
Locations (1)
| Location | Context |
|---|---|
|
Referred to as 'that place' or 'this property'. Owned by O'Neills, sold to Maxwell.
|
Relationships (2)
Maxwell purchased property from the O'Neills in 1997.
Everdell is arguing regarding Maxwell's property records.
Key Quotes (3)
"That title passes then to Ms. Maxwell in 1997."Source
DOJ-OGR-00013869.jpg
Quote #1
"Mr. and Mrs. O'Neill and Ms. Maxwell entered into contract for sale for this property."Source
DOJ-OGR-00013869.jpg
Quote #2
"So there's a record on file in the land registry recording that the title has passed from the O'Neills to Ms. Maxwell as of March of '97."Source
DOJ-OGR-00013869.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,646 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 10 of 246 2305
LCGVMAX1
LCGVMAX1
1 place; that she wasn't living in that place --
2 THE COURT: Well, they show she didn't own it, I
3 suppose.
4 MR. EVERDELL: Correct.
5 THE COURT: It sounds like there are different stages
6 in the purchase process.
7 MR. EVERDELL: Well, yes.
8 But the records also reflect in the land registry that
9 the ownership existed with this couple whose last time is
10 O'Neill. They owned it under the land registry records as of
11 1992. That title passes then to Ms. Maxwell in 1997. These
12 are both land registry entries which I have here, if the Court
13 would like to see them.
14 And what Mr. Grumbridge's records -- the agreement for
15 sale, for example, just shows the process of that contracting,
16 right. So in December of '96, the parties exchange contracts;
17 Mr. and Mrs. O'Neill and Ms. Maxwell entered into contract for
18 sale for this property. And that deal closed as of January
19 1997. That's reflected in the agreement for sale. And then
20 the notice is given to the land registry to make it an official
21 land record by March of '97. So there's a record on file in
22 the land registry recording that the title has passed from the
23 O'Neills to Ms. Maxwell as of March of '97.
24 So there's a couple of documents that we think are
25 relevant that we think Mr. Rooney could enter into evidence.
2 THE COURT: Well, they show she didn't own it, I
3 suppose.
4 MR. EVERDELL: Correct.
5 THE COURT: It sounds like there are different stages
6 in the purchase process.
7 MR. EVERDELL: Well, yes.
8 But the records also reflect in the land registry that
9 the ownership existed with this couple whose last time is
10 O'Neill. They owned it under the land registry records as of
11 1992. That title passes then to Ms. Maxwell in 1997. These
12 are both land registry entries which I have here, if the Court
13 would like to see them.
14 And what Mr. Grumbridge's records -- the agreement for
15 sale, for example, just shows the process of that contracting,
16 right. So in December of '96, the parties exchange contracts;
17 Mr. and Mrs. O'Neill and Ms. Maxwell entered into contract for
18 sale for this property. And that deal closed as of January
19 1997. That's reflected in the agreement for sale. And then
20 the notice is given to the land registry to make it an official
21 land record by March of '97. So there's a record on file in
22 the land registry recording that the title has passed from the
23 O'Neills to Ms. Maxwell as of March of '97.
24 So there's a couple of documents that we think are
25 relevant that we think Mr. Rooney could enter into evidence.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013869
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