Event Details
Unknown (Trial Date)
Description
Legal argument regarding the 'business record exception' and admissibility of phone logs/notes.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| The Court | organization | 2003 | View Entity |
| MR. PAGLIUCA | person | 1022 | View Entity |
Source Documents (1)
DOJ-OGR-00013360.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues against the admissibility of certain phone records/notes (specifically mentioning one labeled 'JE Natasha'), claiming they lack reliability, dates, and signatures, and do not meet the business record exception. Prosecutor Ms. Moe counters that the records are valid to show who called 'the house' and when, noting that witnesses have corroborated names found in these records.
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