| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
GOVERNMENT
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Professional potential rebuttal witness |
6
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1 | |
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organization
Defense
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Witness |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Disclosure | Government's disclosure of Mr. Flatley as a witness and potential disclosure of Mr. Kelso as a re... | N/A | View |
This document is a court transcript from a case filed on December 10, 2021. Attorneys Ms. Menninger and Mr. Rohrbach are arguing before the court about the nature of a witness, Mr. Flatley. The central issue is whether Mr. Flatley will testify as a fact witness or an expert witness regarding his methods for user data extraction, and whether sufficient notice was provided to the opposing side.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 12/10/21) detailing a legal argument regarding expert witnesses. The defense discusses the potential testimony of Mr. Kelso, noting it depends on the testimony of government witness Mr. Flatley, who will speak about metadata retrieved from devices seized at Epstein's home. Prosecutor Mr. Rohrbach responds that the government has provided ample notice and '3500 information' regarding Flatley's expected testimony.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, dated August 10, 2022) involving a legal debate over witness testimony. Ms. Menninger argues that the government did not provide sufficient notice regarding the scope of Mr. Flatley's testimony concerning the extraction of user data and metadata, claiming the '3500 material' was insufficient. Mr. Rohrbach responds that while they view Flatley primarily as a fact witness, they provided expert notice due to the blurred lines between fact and expert testimony in this technical context.
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures a discussion between the judge, Ms. Menninger, and Mr. Rohrbach regarding the rules for disclosing expert testimony and the scope of evidence contained on several hard drives marked as exhibits. The attorneys debate the government's representations about which documents will be used, and Mr. Rohrbach clarifies that a witness, Mr. Kelso, will testify on the general principles of document creation.
This document is a partial court transcript from a case filed on August 10, 2022, discussing the anticipated testimony of Mr. Flatley. His testimony concerns the retrieval of metadata from devices seized from Epstein's home, and the possibility of Mr. Kelso serving as a rebuttal witness. The government and defense are preparing for this testimony and related disclosures, with Mr. Flatley having given similar testimony in other cases.
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