DOJ-OGR-00013169.jpg
599 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
599 KB
Summary
This document is a page from a court transcript in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Judge ('The Court') and prosecutor Mr. Rohrbach discuss a male witness who seemingly violated instructions by discussing his testimony with his sister. The Court orders the government to conduct a full investigation into this transgression and produce the facts to the defense by the end of the day.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Rohrbach | Prosecutor / Government Lawyer |
Confirming interactions with a witness and agreeing to conduct an investigation.
|
| The Court | Judge |
Directing the government to investigate a potential witness transgression and produce facts to the defense.
|
| Carolyn | Witness (likely) |
Mentioned in the header 'Carolyn - cross', likely the witness currently on the stand or the subject of the testimony ...
|
| Unnamed Witness ('he/his') | Witness |
A male witness discussed by the lawyers and judge who discussed testimony with his sister despite instructions.
|
| Sister of Witness | Relative |
Person with whom the unnamed witness discussed his testimony.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| The Government |
Reference to government lawyers instructing witnesses.
|
|
| The Defense |
Party to whom facts must be produced.
|
|
| DOJ |
Implied by Bates stamp 'DOJ-OGR'.
|
Timeline (1 events)
August 10, 2022 (Filing Date)
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case number format.
|
Relationships (2)
Text refers to 'his testimony with his sister'.
Mr. Rohrbach speaks on behalf of the government regarding instructions given to witnesses.
Key Quotes (3)
"recalls having been instructed by the government not to discuss his testimony with his sister."Source
DOJ-OGR-00013169.jpg
Quote #1
"So you need to run a full investigation. We'll have those facts produced to the defense by what time?"Source
DOJ-OGR-00013169.jpg
Quote #2
"Then it may be a little hard to square that that conversation was had with the statement that it was unclear that this was a transgression."Source
DOJ-OGR-00013169.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,530 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 156 of 264 1582
LC7VMAX5 Carolyn - cross
LC7VMAX5 Carolyn - cross
1 recalls having been instructed by the government not to discuss
2 his testimony with his sister. Of course, it can be very
3 difficult not to talk about your life with your family.
4 THE COURT: Right. That would be the kind of thing, I
5 would think, best practices would say, Look, I know this is
6 difficult. This is important. I imagine that is a
7 conversation that many government lawyers have with witnesses.
8 MR. ROHRBACH: Yes, your Honor. And my understanding
9 is that we did have that conversation.
10 THE COURT: Okay.
11 Then it may be a little hard to square that that
12 conversation was had with the statement that it was unclear
13 that this was a transgression. There's some mismatch there.
14 So you need to run a full investigation. We'll have
15 those facts produced to the defense by what time?
16 MR. ROHRBACH: We'll be working on it through the
17 afternoon today. We will do our best to have disclosed as much
18 as we know by the end of the court day. Understanding the
19 breadth of the investigation the Court wants, it may take
20 longer to complete all of --
21 THE COURT: Well, you should think about whether there
22 is anything else worth pursuing to make sure that the Court and
23 both sides have a full factual record.
24 MR. ROHRBACH: We will certainly give that thought.
25 THE COURT: And then, as I say, I think once we have
2 his testimony with his sister. Of course, it can be very
3 difficult not to talk about your life with your family.
4 THE COURT: Right. That would be the kind of thing, I
5 would think, best practices would say, Look, I know this is
6 difficult. This is important. I imagine that is a
7 conversation that many government lawyers have with witnesses.
8 MR. ROHRBACH: Yes, your Honor. And my understanding
9 is that we did have that conversation.
10 THE COURT: Okay.
11 Then it may be a little hard to square that that
12 conversation was had with the statement that it was unclear
13 that this was a transgression. There's some mismatch there.
14 So you need to run a full investigation. We'll have
15 those facts produced to the defense by what time?
16 MR. ROHRBACH: We'll be working on it through the
17 afternoon today. We will do our best to have disclosed as much
18 as we know by the end of the court day. Understanding the
19 breadth of the investigation the Court wants, it may take
20 longer to complete all of --
21 THE COURT: Well, you should think about whether there
22 is anything else worth pursuing to make sure that the Court and
23 both sides have a full factual record.
24 MR. ROHRBACH: We will certainly give that thought.
25 THE COURT: And then, as I say, I think once we have
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013169
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