DOJ-OGR-00013021.jpg

582 KB

Extraction Summary

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

Document Information

Type: Court transcript
File Size: 582 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. Attorneys Ms. Moe (Prosecution) and Ms. Menninger (Defense) argue before the Court regarding the admissibility of testimony from a witness named Brian, specifically concerning his communications with a 'Jane' and the late timing (3 AM) of the government's disclosure of notes to the defense. The Judge questions whether the late disclosure warrants the exclusion of testimony or simply provides grounds for cross-examination.

People (5)

Name Role Context
Ms. Moe Attorney (Prosecution)
Argues that government notes were provided to defense and witness conduct was not improper.
The Court Judge
Presiding over the discussion regarding witness testimony admissibility.
Ms. Menninger Attorney (Defense)
Argues regarding late disclosure of evidence (3 AM) and lack of time to research case law.
Brian Witness
Subject of the discussion; scheduled to be the next witness.
Jane Mentioned Individual
Person with whom Brian had communications.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Court reporting agency listed in footer.
DOJ
Department of Justice (inferred from document stamp DOJ-OGR).

Timeline (1 events)

August 10, 2022 (Filing Date)
Court proceeding discussing the admissibility of witness 'Brian's' testimony.
Courtroom

Locations (1)

Location Context
Jurisdiction of the court (likely SDNY based on case number and reporters).

Relationships (2)

Brian Communicated Jane
Line 1: 'With respect to his communications with Jane'
Ms. Moe Representative Government
Argues on behalf of the government/prosecution position.

Key Quotes (2)

"I don't think those notes or that conversation in any way suggests that witnesses are doing something improper or that anyone is coaching anyone to say something in particular."
Source
DOJ-OGR-00013021.jpg
Quote #1
"I think that the disclosure came in around 3 o'clock in the morning."
Source
DOJ-OGR-00013021.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,472 characters)

Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 8 of 264 1430
LC7VMAX1
1 With respect to his communications with Jane, we
2 memorialized what Brian told us about that in our notes and
3 provided them to defense; and so we've been transparent about
4 that.
5 I don't think those notes or that conversation in any
6 way suggests that witnesses are doing something improper or
7 that anyone is coaching anyone to say something in particular.
8 And again, this witness has been on the record with the
9 government about this issue long before the trial.
10 THE COURT: Well, obviously if I allow the testimony,
11 it's fair grounds for cross, needless to say.
12 MS. MOE: Of course, your Honor.
13 THE COURT: And where is he in the order of things
14 today?
15 MS. MOE: He would be the next witness after the
16 witness who's currently on the stand.
17 THE COURT: Ms. Menninger, so given the timing of
18 where we are, do you have any authority to support the
19 proposition that -- other than obviously it being fair grounds
20 for cross, that this is a violation of order or law that would
21 suggest a quite substantial remedy of excluding testimony?
22 MS. MENNINGER: Your Honor, I have not had time to
23 research this. I think that the disclosure came in around 3
24 o'clock in the morning. And without revealing what time I got
25 up, I have not had time to research that question between when
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013021

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