DOJ-OGR-00018876.jpg

585 KB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 585 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) likely related to the Ghislaine Maxwell trial. The judge discusses the admissibility of insurance forms under the business records exception. Defense attorney Mr. Everdell raises a minor issue regarding a 'fourth witness' identified as Mr. Rogers, and the court prepares to break until the jury arrives.

People (5)

Name Role Context
The Court Judge
Presiding over the hearing, ruling on business records exceptions, and managing court schedule.
Mr. Rohrbach Attorney (Government)
Representing the government/prosecution.
Mr. Everdell Attorney (Defense)
Representing the defense, raising an issue regarding a witness.
Mr. Rogers Witness
Identified as the 'fourth witness' regarding whom there is a small issue.
Ms. Sternheim Attorney
Addressed by the court regarding the return of documents 823 and 824.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Court reporting service.
Department of Justice (DOJ)
Implied by footer 'DOJ-OGR'.
The Government
Prosecution team.

Timeline (1 events)

2022-08-10
Court hearing in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell)
Courtroom (Southern District of New York)

Locations (1)

Location Context
Implied jurisdiction based on case number format and reporter location.

Relationships (2)

Mr. Rohrbach Representation Government
Identified as speaking for the government.
Mr. Everdell Representation Defense
Responds when the court asks 'Anything else from the defense?'

Key Quotes (3)

"my intuitive reaction is those probably fit within the business records exception depending on some of the specifics of the testimony"
Source
DOJ-OGR-00018876.jpg
Quote #1
"There is a small issue with the fourth witness, I think that's Mr. Rogers"
Source
DOJ-OGR-00018876.jpg
Quote #2
"We'll break until we have our jury."
Source
DOJ-OGR-00018876.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,465 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 14 of 262 1719
LC8Cmax1
1 forms that they maintain in the normal course of business that
2 captures information for purposes of the employer providing the
3 insurance through another entity and maintains those records
4 and the like, my intuitive reaction is those probably fit
5 within the business records exception depending on some of the
6 specifics of the testimony, but I'll look at the question and
7 if anybody has any authority for the proposition either way,
8 and my team will look at it in the meantime.
9 MR. ROHRBACH: Thank you, your Honor.
10 THE COURT: Anything else?
11 MR. EVERDELL: Your Honor, there is an issue, we
12 haven't had the chance to confer with government --
13 THE COURT: I don't think your mic is on.
14 MR. EVERDELL: There is a small issue with the fourth
15 witness, I think that's Mr. Rogers, but we haven't had the
16 chance to confer yet. I think we can do it fairly quickly. We
17 can probably do it at the break since it's probably going to be
18 the fourth witness; is that right? We'll do it then.
19 THE COURT: Anything else to take up in the immediate?
20 MR. ROHRBACH: Nothing from the government.
21 THE COURT: Anything else from the defense?
22 MR. EVERDELL: No, your Honor.
23 THE COURT: We'll break until we have our jury. Thank
24 you.
25 Ms. Sternheim do you need these back, 823 and 824?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018876

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