DOJ-OGR-00016917.jpg
552 KB
Extraction Summary
2
People
3
Organizations
3
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
552 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) dated August 10, 2022. It details the admission of several defense exhibits (DH1-DH4, J2) and a stipulation read by attorney Mr. Everdell regarding the HM Land Registry in the UK. The stipulation confirms the registry's authority and authenticates documents retrieved in 2021 regarding two London properties: 69 Stanhope Mews East and 44 Kinnerton Street.
People (2)
| Name | Role | Context |
|---|---|---|
| The Court | Judge |
Presiding over the admissibility of evidence and exhibits (Likely Judge Alison J. Nathan based on case number AJN).
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| Mr. Everdell | Defense Attorney |
Speaking to the court, stipulating facts regarding HM Land Registry and introducing exhibits MG12 and MG1.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| HM Land Registry |
Identified as the governmental authority in the UK maintaining official public records on land ownership.
|
|
| Southern District Reporters, P.C. |
Court reporting service listed in the footer.
|
|
| DOJ |
Department of Justice (inferred from footer stamp DOJ-OGR).
|
Timeline (3 events)
2021-03-26
Retrieval of documents for 69 Stanhope Mews East from HM Land Registry.
United Kingdom
2021-12-13
Retrieval of documents for 44 Kinnerton Street from HM Land Registry.
United Kingdom
2022-08-10
Court hearing (Ghislaine Maxwell trial context implied by case number). Exhibits DH1-DH4 and J2 admitted into evidence. Stipulations read regarding UK properties.
Southern District of New York (implied by reporter footer)
Locations (3)
| Location | Context |
|---|---|
|
Property associated with Defense Exhibit MG12.
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Property associated with Defense Exhibit MG1.
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Jurisdiction for the HM Land Registry.
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Relationships (1)
Formal address 'Your Honor' and procedural exchanges in court transcript.
Key Quotes (2)
"THE COURT: DH1, DH2, DH3, and DH4 are admitted. J2 is admitted under seal with the opportunity to propose a narrow redaction."Source
DOJ-OGR-00016917.jpg
Quote #1
"MR. EVERDELL: It is hereby stipulated and agreed by and among the parties that the HM Land Registry is the governmental authority in the United Kingdom that maintains official public records relating to the ownership of land and property located in the United Kingdom."Source
DOJ-OGR-00016917.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,318 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 188 of 197 2729
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1 the Court's prior order.
2 THE COURT: DH1, DH2, DH3, and DH4 are admitted. J2
3 is admitted under seal with the opportunity to propose a narrow
4 redaction.
5 (Defendant's Exhibits DH1, DH2, DH3, DH4, J2 received
6 in evidence)
7 MR. EVERDELL: That's correct, your Honor. And I have
8 copies for the Court if you want me to hand those up now.
9 THE COURT: It's okay. I'll take them after.
10 MR. EVERDELL: Yes, your Honor.
11 We have A5 now, your Honor.
12 THE COURT: Okay.
13 MR. EVERDELL: It is hereby stipulated and agreed by
14 and among the parties that the HM Land Registry is the
15 governmental authority in the United Kingdom that maintains
16 official public records relating to the ownership of land and
17 property located in the United Kingdom.
18 Defense Exhibit MG12 are documents relating to the
19 property located at 69 Stanhope Mews East, London SQ75QT,
20 United Kingdom, that were retrieved from the HM Land Registry
21 on March 26th, 2021.
22 Defense Exhibit MG1 are documents related to the
23 property located at 44 Kinnerton Street, London, SW1XHES,
24 United Kingdom, that were retrieved from the HM Land Registry
25 on December 13th, 2021.
2 THE COURT: DH1, DH2, DH3, and DH4 are admitted. J2
3 is admitted under seal with the opportunity to propose a narrow
4 redaction.
5 (Defendant's Exhibits DH1, DH2, DH3, DH4, J2 received
6 in evidence)
7 MR. EVERDELL: That's correct, your Honor. And I have
8 copies for the Court if you want me to hand those up now.
9 THE COURT: It's okay. I'll take them after.
10 MR. EVERDELL: Yes, your Honor.
11 We have A5 now, your Honor.
12 THE COURT: Okay.
13 MR. EVERDELL: It is hereby stipulated and agreed by
14 and among the parties that the HM Land Registry is the
15 governmental authority in the United Kingdom that maintains
16 official public records relating to the ownership of land and
17 property located in the United Kingdom.
18 Defense Exhibit MG12 are documents relating to the
19 property located at 69 Stanhope Mews East, London SQ75QT,
20 United Kingdom, that were retrieved from the HM Land Registry
21 on March 26th, 2021.
22 Defense Exhibit MG1 are documents related to the
23 property located at 44 Kinnerton Street, London, SW1XHES,
24 United Kingdom, that were retrieved from the HM Land Registry
25 on December 13th, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016917
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