DOJ-OGR-00016231.jpg
541 KB
Extraction Summary
2
People
3
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
541 KB
Summary
This document is page 15 of a court transcript from Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the direct examination of a witness named Brown, a supervisor/investigator familiar with Department of Motor Vehicles (DMV) practices. The testimony details the standard procedure for obtaining an identification card, including the requirement to provide original documentation such as social security cards, passports, and birth certificates for verification.
People (2)
| Name | Role | Context |
|---|---|---|
| Brown | Witness / Supervisor/Investigator |
Testifying under direct examination regarding DMV procedures.
|
| Unidentified Attorney (Q) | Interrogator |
Asking questions during direct examination.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Department of Motor Vehicles (DMV) |
Organization whose procedures are being described by the witness.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp 'DOJ-OGR'.
|
Locations (1)
| Location | Context |
|---|---|
|
Generic location described in testimony where ID cards are obtained.
|
Relationships (1)
Witness states position is supervisor/investigator and describes internal verification procedures ('We verify...').
Key Quotes (4)
"My position is a supervisor/investigator."Source
DOJ-OGR-00016231.jpg
Quote #1
"A person would have to go to a DMV office, fill out an application, take a picture, then provide original documentation to their identification to the motor vehicle representative."Source
DOJ-OGR-00016231.jpg
Quote #2
"We verify the original documents' security features."Source
DOJ-OGR-00016231.jpg
Quote #3
"Social security cards, possible U.S. passport, birth certificate."Source
DOJ-OGR-00016231.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,309 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 15 of 267 2043
LCACmax1 Brown - direct
LCACmax1 Brown - direct
1 A. My position is a supervisor/investigator.
2 Q. As part of your job, are you familiar with the process by
3 which people obtain identification cards?
4 A. Yes, I am.
5 Q. Are you familiar with the Department of Motor Vehicles'
6 business practices around the issuing of identification card?
7 A. Yes, I am.
8 Q. How does someone get an identification card?
9 A. A person would have to go to a DMV office, fill out an
10 application, take a picture, then provide original
11 documentation to their identification to the motor vehicle
12 representative.
13 Q. What sort of information do they provide to the Department
14 of Motor Vehicles?
15 A. They provide name, date of birth, social security number.
16 Q. And what, if anything, does the Department of Motor
17 Vehicles do to verify that information?
18 A. We verify the original documents' security features.
19 Q. What original documents do you look at?
20 A. Social security cards, possible U.S. passport, birth
21 certificate.
22 Q. Does that happen at or near the time the information is
23 provided?
24 A. Yes, it does.
25 Q. You mentioned that a photograph is taken. Who takes that
2 Q. As part of your job, are you familiar with the process by
3 which people obtain identification cards?
4 A. Yes, I am.
5 Q. Are you familiar with the Department of Motor Vehicles'
6 business practices around the issuing of identification card?
7 A. Yes, I am.
8 Q. How does someone get an identification card?
9 A. A person would have to go to a DMV office, fill out an
10 application, take a picture, then provide original
11 documentation to their identification to the motor vehicle
12 representative.
13 Q. What sort of information do they provide to the Department
14 of Motor Vehicles?
15 A. They provide name, date of birth, social security number.
16 Q. And what, if anything, does the Department of Motor
17 Vehicles do to verify that information?
18 A. We verify the original documents' security features.
19 Q. What original documents do you look at?
20 A. Social security cards, possible U.S. passport, birth
21 certificate.
22 Q. Does that happen at or near the time the information is
23 provided?
24 A. Yes, it does.
25 Q. You mentioned that a photograph is taken. Who takes that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016231
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