Your Honor
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Document Mentions (115)
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059.pdf | - | 545 | or the defense at this time. Mr. Weingarten, I'm happy to hear from you. MR. WEINGARTEN: Thank you. Your Honor, I think it is an understatement of the... |
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059.pdf | - | 556 | view of the nolle prosequi motion? points? MR. WEINBERG: Yes, your Honor. THE COURT: OK. MS. COMEY: Your Honor, may I respond to some of those THE COU... |
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059.pdf | - | 560 | re taken, bail issues remain before the district court. Jurisdiction is not 28 completely divested. Your Honor issued a pretrial detention order and y... |
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059.pdf | - | 696 | 20 21 22 23 24 25 HEARING CA FLORIDA HOLDINGS vs DAVE ARONBERG clerk? June 03, 2020 6 MS. BOYAGIAN: Your Honor, we are aware, of course, that there is... |
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059.pdf | - | 702 | ank you, your Honor. May it please the Court THE COURT: Good morning, Sir. MR. WYLER: Good morning. Your Honor, I just wanted to let you know that I s... |
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059.pdf | - | 705 | stodian of the records. THE COURT: Okay. Thank you, Ma'am. Ms. Boyagian, back to you. MS. BOYAGIAN: Your Honor, I'd like to note that in the Butterwor... |
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059.pdf | - | 708 | iscretion. THE COURT: All right. Mr. -- Ms. Fingerhut, you wish to be heard on that? ~S. FINGERHUT: Your Honor, our position is) ~ that we're not tryi... |
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074.pdf | - | 228 | 20 21 22 23 24 25 HEARING CA FLORIDA HOLDINGS vs DAVE ARONBERG clerk? June 03, 2020 6 MS. BOYAGIAN: Your Honor, we are aware, of course, that there is... |
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074.pdf | - | 234 | ank you, your Honor. May it please the Court THE COURT: Good morning, Sir. MR. WYLER: Good morning. Your Honor, I just wanted to let you know that I s... |
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074.pdf | - | 237 | stodian of the records. THE COURT: Okay. Thank you, Ma'am. Ms. Boyagian, back to you. MS. BOYAGIAN: Your Honor, I 1 d like to note that in the Butterw... |
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074.pdf | - | 240 | iscretion. THE COURT: All right. Mr. -- Ms. Fingerhut, you wish to be heard on that? MS. FINGERHUT: Your Honor, our position is that we're not trying ... |
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1319.pdf | - | 46 | pile. This would greatly reduce the amount oftime the attorneys have to spend sitting around while Your Honor conducts.the review; While Plaintiffs co... |
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1319.pdf | - | 271 | dwards to respond that it was difficult to believe Fowler White had no records regarding the disc: "Your Honor knows very well that Fowler White is a ... |
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1338.pdf | - | 7 | ng claims of other tort claimants who were not represented by Edwards will not be allowed: SCAROLA: Your Honor suggested -- and I thought that I heard... |
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1338.pdf | - | 71 | eposition testimony. There were at least two depositions, if I'm not mistaken. MS. ROCKENBACH: Yes, Your Honor. THE COURT: Two depositions. I haven't ... |
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1338.pdf | - | 72 | se is attempting to exclude is any reference to anything other than L.M., E.W. and Jane Doe cases. (Your Honor sug9ested -- and I thoug:@ (that I hear... |
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1338.pdf | - | 74 | s of serial molestation is) ~gerous and is concerning:] (You may 2roceed .) MR. SCAROLA: Thank you, Your Honor. I acknowledge the legitimacy of the Co... |
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1338.pdf | - | 76 | have the right to put him in that witness chair in front of the jury and to ask him questions that Your Honor has considered to be appropriate that ma... |
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1338.pdf | - | 80 | Q3) 15 16 17 18 19 20 21 22 23 24 25 MR. SCAROLA: Excuse me. May I also ask for this clarification, Your Honor? (WlTl) (we) (Q§) (permi ttea.) (:@ @is... |
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1417.pdf | - | 31 | ockenbach or Miss Campbell did. That's not the issue. You've done your job. MR. LINK: I understand. Your Honor, may I have one minute to confer with a... |
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1417.pdf | - | 34 | ribed, Plaintiff will not take the position that we have waived any privilege. Thus, the only items Your Honor will have to review and make privilege ... |
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1417.pdf | - | 35 | pile. This would greatly reduce the amount oftime the attorneys have to spend sitting around while Your Honor conducts.the review; While Plaintiffs co... |
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1417.pdf | - | 221 | go first. I • MR. SCHERER: I think he wants mo to go i first i THE COURT: All right. f MR, SCHBRBR~ Your Honor, in November\ J 'we flied a lawsuit in ... |
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171.pdf | - | 10 | or the defense at this time. Mr. Weingarten, I'm happy to hear from you. MR. WEINGARTEN: Thank you. Your Honor, I think it is an understatement of the... |
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171.pdf | - | 21 | he same view of the nolle prosequi motion? MR. WEINBERG: Yes, your Honor. THE COURT: OK. MS. COMEY: Your Honor, may I respond to some of those points?... |
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171.pdf | - | 25 | re taken, bail issues I remain before the district court. Jurisdiction! is not completely divested. Your Honor issued a pretrial detention order and y... |
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171.pdf | - | 37 | e price for his actions. So I thank you for your time. THE COURT: You're very welcome. MR. EDWARDS: Your Honor, Jane Doe No. 4, I believe, is going to... |
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171.pdf | - | 38 | d to describe that. So thank you for hearing us today. THE COURT: You're very welcome. MR. EDWARDS: Your Honor, Jane Doe No. 5 would like to speak. JA... |
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171.pdf | - | 40 | crime and a victim is a victim. Thank you. THE COURT: Thank you. Thank you very much. MR. EDWARDS: Your Honor, my next client is Chauntae Davies, C-h-... |
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171.pdf | - | 43 | f that justice. Please don't rob us of justice again. Thank you. THE COURT: Thank you. MR. EDWARDS: Your Honor, I think I have one more client that is... |
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171.pdf | - | 44 | the trauma that we endured at the hands of this man. Thank you. THE COURT: Thank you. MR. EDWARDS: Your Honor, we had one client who was not able to b... |
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171.pdf | - | 45 | other victims mattered is what counts. For that, I am grateful. THE COURT: Thank you. MR. EDWARDS: Your Honor, finally, in 2008 when I filed the case ... |
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171.pdf | - | 58 | J8RPEPS2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. BOIES: Your Honor, just very briefly. THE COURT: Sure. MR. BOIES: I wou... |
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171.pdf | - | 66 | ? MS. ALLRED: Fine. Thank you. Allred, Maroko & Goldberg by Gloria Allred, G-l-o-r-i-a A-l-l-r-e-d. Your Honor, thank you so much for this opportunity... |
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171.pdf | - | 67 | ever told their family members. This is an opportunity for them to be heard. We thank you for that. Your Honor, for 43 years my firm has been the lead... |
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171.pdf | - | 70 | t justice, we do want accountability, and we do want those conspirators to face the justice system. Your Honor, right now we have two of our clients w... |
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171.pdf | - | 73 | upported him for all these years. Thank you. THE COURT: You're very welcome. MS. ALLRED: Thank you. Your Honor, may it please the court. I would like ... |
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171.pdf | - | 75 | g sentenced. However, Epstein died as he lived, taking the easy way out without any responsibility. Your Honor, the next statement is also a statement... |
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171.pdf | - | 161 | 1 2: 3 4 5 & 7 8 9 10 11 12 13 14 15 1.6 17 18 19 20 21 22 23: 24 25 clerk? MS. BOYAGIAN: Your Honor, we are aware, of course,: that there is no expre... |
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171.pdf | - | 167 | you, your Honor. May it please the Court -- THE COURT: Good morning', Sir. MR. WYLER: Good morning. Your Honor, I just wanted to let you' know that I ... |
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171.pdf | - | 170 | dian of the records. THE COURT: Okay,. Thank you,- Ma'am.- Ms. Boyagian, back to you. MS. BOYAGIAN: Your Honor, I'd like to note that in the Butterwor... |
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171.pdf | - | 173 | iscretion. THE COURT: All right. Mr. — Ms. Fingerhut,, you wish to be heard on that? MS. FINGERHUT: Your Honor, our position is that we're hot trying ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 697 | ct: Re: Jeffrey Epstein 19 er 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 700 | tein 19 er 490 TEXT.htm, 2019 _08_12_14_31_06.pdf Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 709 | tein 19 er 490 TEXT.htm, 2019 _08_12_14_31_06.pdf Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 711 | t: Re: Jeffrey Epstein I 9 er 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 714 | ect: Re: Jeffrey Epstein 19 er 490 Good afternoon, Attached please find Warden NDiaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 717 | COURTS on 08/12/2019 02:37 PM---- Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 718 | ct: Re: Jeffrey Epstein 19 er 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 720 | COURTS on 08/12/2019 02:37 PM -- - Good afternoon, Attached please find Warden NDiaye's response to Your Honor's inquiry. Please let us know if you ne... |
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BOP Epstein Records Part 1 of 4.pdf | - | 721 | SCOURTS on 08/12/2019 02:37 PM--- Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you ne... |
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Trial Day 3 - 745.pdf | - | 5 | 05-0300 LC1VMAX1 problems, but certainly wasn't directly impeaching of her testimony. MR. EVERDELL: Your Honor, I'm sorry. I just -- see if we could b... |
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Trial Day 3 - 745.pdf | - | 13 | witness was clarifying that she lived at a second house. THE COURT: Okay. All right. MR. EVERDELL: Your Honor, I'm sorry. I believe -- and I'm checkin... |
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Trial Day 3 - 745.pdf | - | 16 | . THE COURT: Okay. Is there no way to do that now while we're waiting for our jurors or -- MS. MOE: Your Honor, I think defense counsel's preference w... |
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Trial Day 3 - 745.pdf | - | 18 | ontained in it, if that's okay with your Honor. THE COURT: Ms. Moe, is that fine with you? MS. MOE: Your Honor, may I have just one moment? (Counsel c... |
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Trial Day 3 - 745.pdf | - | 21 | ive the Court a preview of those issues that we anticipate arising. THE COURT: Okay. MS. MENNINGER: Your Honor, I feel like I'm trying to give them st... |
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Trial Day 3 - 745.pdf | - | 26 | ger, could I have a binder? I don't think I have it. That's the government exhibits. MS. MENNINGER: Your Honor -- THE COURT: If you don't, that's okay... |
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Trial Day 3 - 745.pdf | - | 30 | lication for the next year, for the next summer, is that fair? A. Yes. Q. All right. MS. MENNINGER: Your Honor, at this time I'm moving for the admiss... |
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Trial Day 3 - 745.pdf | - | 32 | Q. It was a local production? A. It was -- it was the touring company in Florida. Q. Okay. MS. MOE: Your Honor, may I have just a moment to confer wit... |
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Trial Day 3 - 745.pdf | - | 46 | age, in the fourth paragraph beginning in the middle of the paragraph. THE COURT: Ms. Moe? MS. MOE: Your Honor, if the question is whether she made th... |
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Trial Day 3 - 745.pdf | - | 49 | use? A. That's not true. Q. Well, in the same interview in February of 2020, at page 11 -- MS. MOE: Your Honor, I'd object to counsel testifying about... |
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Trial Day 3 - 745.pdf | - | 53 | we'll look at February 27 of 2020 when you spoke with the government, 3509-008 on page 3. MS. MOE: Your Honor, could we have just a very brief sidebar... |
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Trial Day 3 - 745.pdf | - | 54 | THE COURT: So, yes, she said she didn't remember if Epstein directed where they sat. MS. MENNINGER: Your Honor, under 613, I'm not obligated to show t... |
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Trial Day 3 - 745.pdf | - | 57 | oesn't refresh your recollection and then you get to do precisely what you're doing. MS. MENNINGER: Your Honor, may I get the statute book because it ... |
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Trial Day 3 - 745.pdf | - | 67 | t admitted. I'm just laying the foundation for the next question. That was the last thing. MS. MOE: Your Honor, I'm not sure what the question is. THE... |
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Trial Day 3 - 745.pdf | - | 71 | page 5, in the second paragraph, I'm going to ask you if this refreshes your recollection? MS. MOE: Your Honor, about what? 1 2 3 4 5 6 7 8 9 10 11 12... |
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Trial Day 3 - 745.pdf | - | 73 | 479 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LC1Qmax2 Jane - Cross right? MS. MOE: Your Honor, objection. Is the question whether she made the... |
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Trial Day 3 - 745.pdf | - | 75 | 481 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LC1VMAX3 Jane - cross MS. MENNINGER: Your Honor, is now an appropriate time for a break? I was ab... |
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Trial Day 3 - 745.pdf | - | 77 | o make sure any examination was cabined along those lines. THE COURT: Ms. Menninger? MS. MENNINGER: Your Honor, in those two documents, the attorney i... |
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Trial Day 3 - 745.pdf | - | 81 | ent, that question is objectionable. THE COURT: Under 408. MS. MOE: Yes, your Honor. MS. MENNINGER: Your Honor, it goes to bias, her motive to testify... |
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Trial Day 3 - 745.pdf | - | 82 | 488 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LC1VMAX3 Jane - cross MS. MOE: Your Honor, I'm not -- I take the Court at its word. I'm not famil... |
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Trial Day 3 - 745.pdf | - | 85 | bring in the jury. Mr. Everdell, did you get the binders squared away for the jurors? MR. EVERDELL: Your Honor, I did look, and the one juror referenc... |
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Trial Day 3 - 745.pdf | - | 90 | Maxwell was present? A. Yes. Q. And that's what you relayed to them on that day; correct? MS. MOE: Your Honor, again, I'd object to mischaracterizing ... |
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Trial Day 3 - 745.pdf | - | 91 | she remembers relaying that to the FBI? Q. Yes, do you remember that now? A. Yes. Q. Okay. MS. MOE: Your Honor, which was that about, her memory or wh... |
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Trial Day 3 - 745.pdf | - | 94 | 505 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LC1VMAX3 Jane - cross MS. MOE: Your Honor, I apologize. I'm confused. I think the question was ab... |
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Trial Day 3 - 745.pdf | - | 98 | 805-0300 LC1VMAX3 Jane - cross MS. MOE: Objection. Privileged. THE COURT: Sustained. MS. MENNINGER: Your Honor, it was communicated to the government,... |
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Trial Day 3 - 745.pdf | - | 101 | 805-0300 LC1VMAX3 Jane - cross MS. MOE: Objection, your Honor. THE COURT: Sustained. MS. MENNINGER: Your Honor, that's how we establish a waiver of th... |
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Trial Day 3 - 745.pdf | - | 112 | d. A. Not correct. No. Q. Your testimony yesterday -- THE COURT: Where am I looking? MS. MENNINGER: Your Honor, the transcript from yesterday's testim... |
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Trial Day 3 - 745.pdf | - | 117 | evidence your Honor? THE COURT: What are the grounds? One word grounds for the objection. MS. MOE: Your Honor, may we approach? THE COURT: Okay. (Cont... |
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Trial Day 3 - 745.pdf | - | 118 | .C. (212) 805-0300 LC1Qmax4 Jane - Cross (At the sidebar) THE COURT: What are the grounds? MS. MOE: Your Honor, in connection with our motions in limi... |
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Trial Day 3 - 745.pdf | - | 126 | ee if this refreshes your recollection. And the J numbers are behind the green flag. MS. MENNINGER: Your Honor, I think it's going to make more sense ... |
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Trial Day 3 - 745.pdf | - | 134 | Right. MS. MENNINGER: May I have one moment, your Honor? THE COURT: You may. (Pause) MS. MENNINGER: Your Honor, would this be a good stopping point? T... |
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Trial Day 3 - 745.pdf | - | 143 | o cooperate in the criminal case, correct? MS. MOE: Objection. THE COURT: Sustained. MS. MENNINGER: Your Honor, he shared this with the 1 2 3 4 5 6 7 ... |
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Trial Day 3 - 745.pdf | - | 147 | 212) 805-0300 LC1Qmax4 Jane - Cross abused by any individuals other than Epstein, correct? MS. MOE: Your Honor, we're now reading a document that is n... |
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Trial Day 3 - 745.pdf | - | 148 | ne - Cross A. Yes. Q. And on the last page, do you recognize your signature? A. Yes. MS. MENNINGER: Your Honor, at this time I would move for the admi... |
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Trial Day 3 - 745.pdf | - | 149 | stand any potential impeachment relevance of the particular terms of the settlement. MS. MENNINGER: Your Honor, it's a representative -- it's a docume... |
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Trial Day 3 - 745.pdf | - | 150 | 's just a document of that agreement. I'm going to overrule this objection. Anything else? MS. MOE: Your Honor, in our view, this sort of opens the do... |
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Trial Day 3 - 745.pdf | - | 152 | ER: I have one exhibit that relates to the testimony I'd like to -- THE COURT: Okay. MS. MENNINGER: Your Honor -- THE COURT: Would you come to the -- ... |
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Trial Day 3 - 745.pdf | - | 155 | ng question? Let me just get the underlying question before we get -- Ms. Menninger. MS. MENNINGER: Your Honor, the underlying question is she expecte... |
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Trial Day 3 - 745.pdf | - | 157 | stions? MS. MENNINGER: May I confer, your Honor? THE COURT: Yes. (Counsel conferred) MS. MENNINGER: Your Honor, I suppose that there might be addition... |
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Trial Day 3 - 745.pdf | - | 158 | on. What's the relevance of whether she knows her attorney told the government that? MS. MENNINGER: Your Honor, I think it gets into her expectations ... |
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Trial Day 3 - 745.pdf | - | 159 | /403 grounds. So then the question is if the answer is no, then what do you propose? MS. MENNINGER: Your Honor, as with some of the other issues in th... |
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Trial Day 3 - 745.pdf | - | 160 | I understand, your Honor. THE COURT: Ms. Moe, what's your response to the waiver question? MS. MOE: Your Honor, having not had an opportunity to resea... |
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Trial Day 3 - 745.pdf | - | 166 | . (212) 805-0300 LC1VMAX5 Jane - cross (Pause) THE COURT: What else do we need to take up? MS. MOE: Your Honor, I'm not quite sure about the timing fo... |
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Trial Day 3 - 745.pdf | - | 167 | . MOE: Yes, your Honor. THE COURT: Okay. Good. Anything else we can take up? And if not -- MS. MOE: Your Honor, if possible, it would be helpful to ha... |
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Trial Day 3 - 745.pdf | - | 168 | TERS, P.C. (212) 805-0300 LC1VMAX5 Jane - cross sugar. Sorry. I did revive myself with a Diet Coke. Your Honor, I think I would estimate about 45 minu... |
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Trial Day 3 - 745.pdf | - | 172 | idea my mother did this. Q. I'm going to show you Exhibit J-10 -- I apologize, J-9. MS. MENNINGER: Your Honor, we have the original of this document p... |
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Trial Day 3 - 745.pdf | - | 174 | I don't. And we're friends on Facebook, so I had no idea that we even had an issue. MS. MENNINGER: Your Honor, at this time I would offer into evidenc... |
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Trial Day 3 - 745.pdf | - | 187 | ction. THE COURT: Are you moving this? MS. MENNINGER: Yes, your Honor, this interrogatory. MS. MOE: Your Honor, I think the record is that this witnes... |
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Trial Day 3 - 745.pdf | - | 188 | oss MS. MENNINGER: Yes, your Honor. THE COURT: Are you making an authentication objection? MS. MOE: Your Honor, it's about relevance and personal know... |
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Trial Day 3 - 745.pdf | - | 189 | ent in front of me. Which one, this last one? Q. Yes. A. No. Q. Did you write this? A. No. MS. MOE: Your Honor, may I proceed? THE COURT: Yes. MS. MOE... |
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Trial Day 3 - 745.pdf | - | 199 | ar applications. A. Okay. MS. MOE: If I could just have a moment, I'm going to grab a copy of them. Your Honor, I'd ask for permission for the witness... |
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Trial Day 3 - 745.pdf | - | 206 | A. 14. Q. Can you describe for the jury how you touched his penis when you were 14? MS. MENNINGER: Your Honor, this exceeds the scope of cross. I didn... |
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Trial Day 3 - 745.pdf | - | 207 | Maxwell and Epstein? MS. MENNINGER: Objection. Leading, your Honor. THE COURT: Sustained. MS. MOE: Your Honor, if I could just have one moment. THE CO... |
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Trial Day 3 - 745.pdf | - | 211 | ation or discussion, but the statements themselves are not consistent. THE COURT: Ms. Moe. MS. MOE: Your Honor, I believe the Court's ruling on this i... |
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Trial Day 3 - 745.pdf | - | 215 | I think that Ms. Menninger cleared that up on cross-examination as well. THE COURT: Okay. MS. MOE: Your Honor, particularly, if I'm permitted to ask l... |
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Trial Day 3 - 745.pdf | - | 216 | ransparent and candid about those contacts and just the state-of-play on this issue. MS. MENNINGER: Your Honor, my recollection is that there was a se... |
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Trial Day 3 - 745.pdf | - | 217 | 've permitted to testify under a pseudonym. Tell me if that's true for J-15 as well. MS. MENNINGER: Your Honor, I believe that was a pleading that was... |
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Trial Day 3 - 745.pdf | - | 220 | 631 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LC1Qmax6 Matt - Direct A. Yes, it is. MS. MOE: Your Honor, the government offers Government Exhib... |
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Trial Day 3 - 745.pdf | - | 224 | ? MS. STERNHEIM: Well, that is hearsay. That is not the basis of this witness's testimony. MS. MOE: Your Honor, it's both the foundation for a prior c... |
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Trial Day 3 - 745.pdf | - | 230 | OURT: Just a minute. Just a minute. THE WITNESS: Sorry. THE COURT: More specific question. MS. MOE: Your Honor, I can lay some additional foundation f... |
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Trial Day 3 - 745.pdf | - | 235 | her demeanor like? MS. STERNHEIM: Objection. THE COURT: Grounds. MS. STERNHEIM: Relevance. MS. MOE: Your Honor, it's -- THE COURT: Overruled. Go ahead... |
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Trial Day 3 - 745.pdf | - | 238 | earn that she was abused? Yes. But a conversation that she had with her mother is hearsay. MS. MOE: Your Honor, it's not hearsay because it's a prior ... |
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Trial Day 3 - 745.pdf | - | 262 | ing the government has about a week more of testimony, by my review of the witness list. MS. COMEY: Your Honor, I think that's right. We're unlikely t... |
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Trial Day 3 - 745.pdf | - | 263 | 675 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LC1VMAX7 MS. COMEY: Your Honor, I think it depends on the length of cross-examination for some of... |
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