DOJ-OGR-00016117.jpg

568 KB

Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 568 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a procedural discussion regarding the handling of physical evidence binders and paper copies of exhibits. Prosecutor Ms. Moe requests that the government be allowed to review binders prepared by defense attorney Mr. Everdell before they are presented to the jury or witnesses.

People (4)

Name Role Context
The Court Judge
Presiding judge managing the proceedings and ruling on document review procedures.
Ms. Moe Prosecutor (Government)
Addressing the court regarding the review of defense binders before they are shown to jurors/witnesses.
Ms. Comey Prosecutor (Government)
Addressed by the Court alongside Ms. Moe.
Mr. Everdell Defense Attorney
Mentioned by Ms. Moe as having proposed handing out binders to the witness and jurors.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Court reporting service listed in footer.
The Government
Refers to the prosecution team.
DOJ
Department of Justice (implied by DOJ-OGR stamp).

Timeline (1 events)

2022-08-10
Court proceeding in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell)
Courtroom (Southern District)

Locations (1)

Location Context
Likely Southern District of New York (SDNY) based on the reporter firm.

Relationships (2)

Ms. Moe Opposing Counsel Mr. Everdell
Ms. Moe (Government) objecting/commenting on Mr. Everdell's (Defense) proposal regarding binders.
Ms. Moe Co-Counsel Ms. Comey
Addressed together by the Court ('Ms. Comey? Ms. Moe?').

Key Quotes (3)

"We're just trying to minimize the amount of paper we have to use."
Source
DOJ-OGR-00016117.jpg
Quote #1
"We just want to note that the government has not yet had an opportunity to review those binders, and so we'd ask for an opportunity to review those before they are handed to the jurors or to the witness."
Source
DOJ-OGR-00016117.jpg
Quote #2
"So certainly before anything is shown to the witness or the jurors, the government and I will see the document."
Source
DOJ-OGR-00016117.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,422 characters)

Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 7 of 106 7
LBTVMAX1
1 their own exhibits; so they won't require us to give them paper
2 copies of that. And I believe the Court does as well. So it's
3 only if we are using to refresh or impeach materials that are
4 not 3500 or the government exhibits, at that point we have
5 paper that we can give to the government and to the Court and
6 the Court's deputy. We're just trying to minimize the amount
7 of paper we have to use.
8 THE COURT: Ms. Comey? Ms. Moe?
9 MS. MOE: Thank you, your Honor.
10 Just two small points on that.
11 I think Mr. Everdell was mentioning handing out
12 binders to the witness and to the jurors for some of those
13 materials. We just want to note that the government has not
14 yet had an opportunity to review those binders, and so we'd ask
15 for an opportunity to review those before they are handed to
16 the jurors or to the witness.
17 With respect to the second issue of --
18 THE COURT: Well, I guess let's just take the first
19 one.
20 So certainly before anything is shown to the witness
21 or the jurors, the government and I will see the document. I
22 guess the question is to the extent that there's a binder that
23 they may call the jury and the witness's attention to a
24 document at a time, you're requesting to see the full binder in
25 advance?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016117

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