EFTA00031259.pdf

139 KB
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Extraction Summary

5
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal witness examination script / q&a outline
File Size: 139 KB
Summary

This document is a Q&A script for the examination of Paul Kane, Director of Finance at Professional Children's School, used in the trial of Ghislaine Maxwell. The prosecution uses Kane to authenticate a student application record (GX 761) from the early 1990s as a business record. The key evidence highlighted is that 'JE' (Jeffrey Epstein) was listed on the application as the person financially responsible for the tuition of a student moving to New York from West Palm Beach, Florida.

People (5)

Name Role Context
Paul Kane Witness / Director of Finance
Director of Finance at Professional Children's School; testifying to authenticate business records.
Ghislaine Maxwell Defendant
Named in the case caption: United States v. GHISLAINE MAXWELL.
JE Financial Sponsor
Jeffrey Epstein (referenced as JE). Listed as the person with financial responsibility for the student applicant.
Unnamed Student Applicant
Student applying for grade 12 at PCS; previously attended school in WPB, Florida; moved to New York.
President of Admissions at Julliard Referral Source
Referred the student to PCS.

Organizations (4)

Name Type Context
Professional Children's School
Employer of the witness; school where the student applied.
PCS
Abbreviation for Professional Children's School.
Julliard
Juilliard School; President of Admissions referred the student.
International Preschools
Previous employer of Paul Kane.

Timeline (2 events)

2011-2012
Digitization of paper student files at Professional Children's School.
Professional Children's School
Early 1990s
Student applied to Professional Children's School for Grade 12.
New York
Student JE

Locations (2)

Location Context
West Palm Beach; location of student's previous high school.
Location the student moved to.

Relationships (2)

JE Financial Sponsor Unnamed Student
JE listed as person with financial responsibility for student's tuition on application.
Director of Finance since 2019.

Key Quotes (4)

"If must: offering for fact of application, and for the state-of-mind statement that JE was going to pay for her tuition."
Source
EFTA00031259.pdf
Quote #1
"Turning to page 2, Section E, who is listed as the person with financial responsibility for this applicant? Answer: JE"
Source
EFTA00031259.pdf
Quote #2
"Where did the student attend high school previously? Answer: WPB, Florida"
Source
EFTA00031259.pdf
Quote #3
"Why did the student leave? Answer: Moved to New York"
Source
EFTA00031259.pdf
Quote #4

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