DOJ-OGR-00017622.jpg
543 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
543 KB
Summary
This is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. The discussion involves a dispute over a witness's credibility ('impeaching') regarding where she lived at age 14. Ms. Moe argues the witness lived in a pool house due to financial issues, while Mr. Everdell argues that her 1994 Interlochen application lists a different address, contradicting her claim of being homeless or in a pool house.
People (4)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the hearing, managing courtroom procedure (microphone usage) and questioning counsel.
|
| MS. MOE | Attorney (Prosecution) |
Explaining the witness's testimony regarding her living situation and childhood home.
|
| MR. EVERDELL | Attorney (Defense) |
Arguing that the witness's statements about her living situation contradict documentary evidence (Interlochen applica...
|
| Unidentified Witness | Witness |
Subject of the discussion; female, was 14 when events began, attended Interlochen in 1994, claimed to live in a pool ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Interlochen |
Arts academy/camp; the witness submitted an application there in 1994.
|
|
| SOUTHERN DISTRICT REPORTERS, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR bates stamp).
|
Locations (3)
| Location | Context |
|---|---|
|
Where the witness claimed to be living at age 14 due to financial circumstances.
|
|
|
A residence the witness's family moved to subsequently.
|
|
|
Jurisdiction of the court (implied by reporter name).
|
Relationships (2)
Ms. Moe
→
Legal Representation/Support
→
The Witness
Ms. Moe is explaining and clarifying the witness's testimony to the judge.
Mr. Everdell
→
Adversarial
→
The Witness
Mr. Everdell is attempting to impeach the witness based on contradictions in her address history.
Key Quotes (3)
"I believe the witness would explain that when all of this began when she was 14, she was living in a pool house because of her family's financial circumstances."Source
DOJ-OGR-00017622.jpg
Quote #1
"I believe the address she put on her 1994 Interlochen application was the address we were showing her the photograph of."Source
DOJ-OGR-00017622.jpg
Quote #2
"And she's saying she's in a pool house or homeless. So I think this is impeaching."Source
DOJ-OGR-00017622.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,333 characters)
Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 13 of 264 419
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1 THE COURT: Could you pull up the microphone.
2 MS. MOE: Yes, your Honor. I apologize.
3 THE COURT: Even though we're three days in, I still
4 can't hear you without the mic.
5 MS. MOE: I'm sorry.
6 THE COURT: That's okay.
7 MS. MOE: I believe the witness would explain that
8 when all of this began when she was 14, she was living in a
9 pool house because of her family's financial circumstances.
10 But at some point during the years that followed, her family
11 moved to a second house.
12 THE COURT: And that's the address listed in the 302,
13 as you understand it?
14 MS. MOE: I don't recall offhand whether that's the
15 particular address. I'd want to review the 3500. But I
16 believe the witness was clarifying that she lived at a second
17 house.
18 THE COURT: Okay. All right.
19 MR. EVERDELL: Your Honor, I'm sorry.
20 I believe -- and I'm checking this right now, but I
21 believe the address she put on her 1994 Interlochen application
22 was the address we were showing her the photograph of. And
23 she's saying she's in a pool house or homeless. So I think
24 this is impeaching. I think this goes directly --
25 THE COURT: Again, she said she lived -- they move in
2 MS. MOE: Yes, your Honor. I apologize.
3 THE COURT: Even though we're three days in, I still
4 can't hear you without the mic.
5 MS. MOE: I'm sorry.
6 THE COURT: That's okay.
7 MS. MOE: I believe the witness would explain that
8 when all of this began when she was 14, she was living in a
9 pool house because of her family's financial circumstances.
10 But at some point during the years that followed, her family
11 moved to a second house.
12 THE COURT: And that's the address listed in the 302,
13 as you understand it?
14 MS. MOE: I don't recall offhand whether that's the
15 particular address. I'd want to review the 3500. But I
16 believe the witness was clarifying that she lived at a second
17 house.
18 THE COURT: Okay. All right.
19 MR. EVERDELL: Your Honor, I'm sorry.
20 I believe -- and I'm checking this right now, but I
21 believe the address she put on her 1994 Interlochen application
22 was the address we were showing her the photograph of. And
23 she's saying she's in a pool house or homeless. So I think
24 this is impeaching. I think this goes directly --
25 THE COURT: Again, she said she lived -- they move in
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017622
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