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578 KB

Extraction Summary

4
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 578 KB
Summary

This document is page 26 of a court transcript from Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial) filed on December 10, 2021. It records a procedural argument between prosecutor Mr. Rohrbach and the Court regarding the sufficiency of the government's disclosures (Rule 16 and 3500 materials) concerning their expert witness, Mr. Flatley. The Judge warns the government that if their notice is insufficient regarding the expert's opinions, they may face issues later in the trial.

People (4)

Name Role Context
Mr. Rohrbach Prosecutor/Government Attorney
Arguing on behalf of the government regarding expert witness disclosures.
The Court Judge
Presiding over the hearing, questioning the sufficiency of the government's notice under Rule 16.
Ms. Menninger Defense Attorney
Mentioned by Rohrbach regarding her strategy for reviewing expert testimony.
Mr. Flatley Expert Witness
The government's expert whose opinions and testimony are the subject of the legal debate.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Entity responsible for transcribing the proceedings.
The Government
Referring to the Department of Justice/Prosecution team.

Timeline (1 events)

2021-12-10
Court hearing regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
Southern District of New York

Locations (1)

Location Context
Implied jurisdiction based on 'Southern District Reporters' and area code 212.

Relationships (2)

Mr. Rohrbach Opposing Counsel Ms. Menninger
Rohrbach references Menninger's arguments as the opposing position.
The Government Retainer/Expert Witness Mr. Flatley
Rohrbach discusses 'Mr. Flatley's opinions' in the context of the government's disclosures.

Key Quotes (3)

"The government believes that its notice, in combination with its 3500 materials... should give the defense an understanding of Mr. Flatley's opinions"
Source
DOJ-OGR-00008336.jpg
Quote #1
"If your notice is insufficient under Rule 16 to tell us now what opinions your expert is going to provide, then you may have problems down the road."
Source
DOJ-OGR-00008336.jpg
Quote #2
"I'm not going to have them held to a different standard than what the government has done here."
Source
DOJ-OGR-00008336.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,438 characters)

Case 1:20-cr-00330-PAE Document 536 Filed 12/10/21 Page 26 of 43 26
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1 MR. ROHRBACH: Yes. The government believes that its
2 notice, in combination with its 3500 materials and the cases
3 it's pointed the defense to, should give the defense an
4 understanding of Mr. Flatley's opinions, to the extent that
5 they're expert opinions at all and not just fact opinions.
6 THE COURT: Well --
7 MR. ROHRBACH: Your Honor, my point is that
8 Ms. Menninger says that she would have her expert review
9 Mr. Flatley's testimony in other cases to see if there are
10 opinions he disagreed with, and I just wanted to clarify that
11 the defense expert should review the material the government
12 has provided them.
13 THE COURT: That's fine, but it's your notice that
14 sets up the opinions that your expert is offering.
15 MR. ROHRBACH: Yes, your Honor.
16 THE COURT: So what they should do is look at the
17 notice, and if their expert has different views than what's in
18 the notice, they should provide those views.
19 MR. ROHRBACH: Yes, your Honor.
20 THE COURT: If your notice is insufficient under Rule
21 16 to tell us now what opinions your expert is going to
22 provide, then you may have problems down the road. But I'm not
23 going to have them held to a different standard than what the
24 government has done here.
25 MR. ROHRBACH: Of course, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00008336

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