DOJ-OGR-00016732.jpg
569 KB
Extraction Summary
4
People
2
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 (Case 1:20-cr-00330-AJN) dated August 10, 2022. Attorney Ms. Menninger discusses a third-party witness who has submitted a letter asserting Fifth Amendment privileges to avoid testifying. Menninger argues that the subpoena remains valid and requests the Court enforce it to compel the witness to testify, noting the witness is represented by 'Compton counsel,' a former AUSA.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Attorney (Prosecution) |
Arguing to enforce a subpoena against a witness asserting 5th Amendment privilege.
|
| The Court | Judge |
Presiding over the hearing, asking for a formal application or pleading.
|
| Unnamed Witness | Third Party Witness |
Subject of a subpoena who sent a letter asserting 5th Amendment privilege.
|
| Compton Counsel | Defense Attorney |
Representing the unnamed witness; described as a 'former AUSA' (Assistant US Attorney).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR).
|
Timeline (1 events)
2022-08-10
Court hearing regarding Case 1:20-cr-00330-AJN (Ghislaine Maxwell trial)
Courtroom (Southern District)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court (likely SDNY), implied by reporter name.
|
Relationships (2)
Menninger is seeking to enforce a subpoena against the witness.
Transcript states 'witness is represented by counsel, Compton counsel'.
Key Quotes (4)
"MS. MENNINGER: Well, a letter from a third party. That person also was under our subpoena."Source
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Quote #1
"We have not released the person from their subpoena."Source
DOJ-OGR-00016732.jpg
Quote #2
"the witness is represented by counsel, Compton counsel, a former AUSA."Source
DOJ-OGR-00016732.jpg
Quote #3
"I would ask to enforce the subpoena and have the witness come testify."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,603 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 3 of 197 2544
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1 asserting a Fifth Amendment privilege, I'm not sure whether
2 that --
3 THE COURT: I don't have a pleading, I have --
4 MS. MENNINGER: Well, a letter from a third party.
5 That person also was under our subpoena. I don't know if your
6 Honor views that as sufficient record on a Fifth Amendment
7 assertion. We have not released the person from their
8 subpoena. It wasn't styled as a motion to quash. So I'm a
9 little bit unsure. Otherwise, we would like that witness to
10 testify, as well.
11 So, if your Honor deems it necessary to have a further
12 record on it or a formal pleading from that witness, the
13 witness is represented by counsel, Compton counsel, a former
14 AUSA. So I don't know what their intentions are with regard to
15 their client testifying beyond what the Court received in that
16 letter.
17 THE COURT: As I said yesterday, I don't have an
18 application. And I asked if you have an application.
19 MS. MENNINGER: I don't.
20 THE COURT: And now the application is, Judge, tell me
21 what you think we should do.
22 MS. MENNINGER: No, it would be similar. We have a
23 valid subpoena on the person and I would ask to enforce the
24 subpoena and have the witness come testify. And if --
25 THE COURT: Have you communicated with counsel as to
2 that --
3 THE COURT: I don't have a pleading, I have --
4 MS. MENNINGER: Well, a letter from a third party.
5 That person also was under our subpoena. I don't know if your
6 Honor views that as sufficient record on a Fifth Amendment
7 assertion. We have not released the person from their
8 subpoena. It wasn't styled as a motion to quash. So I'm a
9 little bit unsure. Otherwise, we would like that witness to
10 testify, as well.
11 So, if your Honor deems it necessary to have a further
12 record on it or a formal pleading from that witness, the
13 witness is represented by counsel, Compton counsel, a former
14 AUSA. So I don't know what their intentions are with regard to
15 their client testifying beyond what the Court received in that
16 letter.
17 THE COURT: As I said yesterday, I don't have an
18 application. And I asked if you have an application.
19 MS. MENNINGER: I don't.
20 THE COURT: And now the application is, Judge, tell me
21 what you think we should do.
22 MS. MENNINGER: No, it would be similar. We have a
23 valid subpoena on the person and I would ask to enforce the
24 subpoena and have the witness come testify. And if --
25 THE COURT: Have you communicated with counsel as to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016732
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