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543 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
543 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell addresses the Court regarding the first witness, Ms. Espinosa. He confirms an agreement with the government to exclude cross-examination questions regarding Ms. Galindo's involvement as a defendant in a separate civil lawsuit filed by an individual associated with Epstein (though not an accuser in the current criminal case).
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Sternheim | Attorney |
Defense counsel speaking at the beginning of the page.
|
| The Court | Judge |
Presiding over the proceedings.
|
| Mr. Everdell | Attorney |
Defense counsel raising issues regarding witness testimony.
|
| Ms. Espinosa | Witness |
Identified as the first witness; subject of the motion in limine regarding cross-examination.
|
| Ms. Galindo | Mentioned Person/Defendant |
Mentioned as a defendant in a civil lawsuit by an Epstein accuser; subject of the excluded cross-examination topics.
|
| Jeffrey Epstein | Deceased/Subject |
Mentioned in relation to 'one of the Epstein [accusers]' and the civil lawsuit.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| The Government |
Party to the case; agreed not to cross-examine on specific topics.
|
Timeline (2 events)
2022-08-10
Court proceedings in Case 1:20-cr-00330-PAE regarding witness testimony limitations.
Courtroom
Unspecified (Past)
Locations (1)
| Location | Context |
|---|---|
|
Implied by the reporter's name (likely SDNY).
|
Relationships (2)
The defense argues that Ms. Espinosa should not be cross-examined about Ms. Galindo's legal issues, implying a connection or relevance between the two.
Galindo was sued by 'one of the Epstein... accusers'.
Key Quotes (2)
"Ms. Galindo was a defendant in a civil lawsuit by one of the Epstein -- not one of the accusers in this case, but a different person."Source
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Quote #1
"I've asked the government that they not get into that; they've agreed that they won't cross Ms. Espinosa about that."Source
DOJ-OGR-00016506.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,342 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 23 of 246 2318
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1 MS. STERNHEIM: Thank you.
2 THE COURT: Okay. What other open issues do we have
3 that we can deal with now, counsel?
4 MR. EVERDELL: Your Honor, I think there are some
5 issues with this first witness that I just want to raise with
6 the Court first.
7 THE COURT: That I have briefing on?
8 MR. EVERDELL: These are things that we've tried to
9 talk with the government about. I don't think it's going to be
10 a major dispute.
11 THE COURT: Okay. I just wanted to make sure I hadn't
12 missed it.
13 MR. EVERDELL: You did not miss anything.
14 THE COURT: Okay. Go ahead.
15 MR. EVERDELL: The first witness is Ms. Espinosa.
16 THE COURT: Right.
17 MR. EVERDELL: So the first issue, which I think the
18 government and the defense agree on, is that there's a line of
19 cross that we ask the government if they plan to get into, and
20 they have agreed that they won't. And that's related to the
21 following, which is that Ms. Galindo was a defendant in a civil
22 lawsuit by one of the Epstein -- not one of the accusers in
23 this case, but a different person. And so I've asked the
24 government that they not get into that; they've agreed that
25 they won't cross Ms. Espinosa about that.
2 THE COURT: Okay. What other open issues do we have
3 that we can deal with now, counsel?
4 MR. EVERDELL: Your Honor, I think there are some
5 issues with this first witness that I just want to raise with
6 the Court first.
7 THE COURT: That I have briefing on?
8 MR. EVERDELL: These are things that we've tried to
9 talk with the government about. I don't think it's going to be
10 a major dispute.
11 THE COURT: Okay. I just wanted to make sure I hadn't
12 missed it.
13 MR. EVERDELL: You did not miss anything.
14 THE COURT: Okay. Go ahead.
15 MR. EVERDELL: The first witness is Ms. Espinosa.
16 THE COURT: Right.
17 MR. EVERDELL: So the first issue, which I think the
18 government and the defense agree on, is that there's a line of
19 cross that we ask the government if they plan to get into, and
20 they have agreed that they won't. And that's related to the
21 following, which is that Ms. Galindo was a defendant in a civil
22 lawsuit by one of the Epstein -- not one of the accusers in
23 this case, but a different person. And so I've asked the
24 government that they not get into that; they've agreed that
25 they won't cross Ms. Espinosa about that.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016506
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