DOJ-OGR-00016579.jpg
495 KB
Extraction Summary
4
People
5
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
495 KB
Summary
This court transcript details a direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer for whom they booked flights and other travel. The testimony also reveals that in 2016, the witness was asked to generate a report from their QuickBooks system related to Epstein's office records.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned as someone for whom Shoppers Travel had a customer profile. His office was a customer.
|
|
| Sud |
Mentioned in the header, possibly the name of the witness or attorney conducting the direct examination.
|
|
| Unnamed Witness | Witness |
The individual answering questions (lines labeled 'A.') about their work at Shoppers Travel and their interactions wi...
|
| Unnamed Questioner | Attorney/Examiner |
The individual asking questions (lines labeled 'Q.') during the direct examination.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel | Company |
The travel agency where the witness worked and which had Jeffrey Epstein's office as a customer.
|
| Epstein's office | Office |
Identified as a customer of Shoppers Travel for booking flights and other travel arrangements.
|
| QuickBooks | Software/Company |
The accounting software system from which the witness was asked to generate a report.
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| The Court | Government agency |
Mentioned as the venue for the legal proceedings where an exhibit (RS-1) will be displayed.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Timeline (2 events)
2016
The witness was asked to generate a report from the QuickBooks system related to Epstein's office.
Shoppers Travel
2022-08-10
A direct examination of a witness was conducted and filed with the court.
The Court
Relationships (1)
The witness states, 'His office was a customer, yes,' and confirms that Shoppers Travel handled 'booking flights and other travel arrangements' for the office.
Key Quotes (3)
"Q. Okay. Do you ever have a profile for someone named Jeffrey Epstein? A. Yes, we do."Source
— Unnamed Questioner and Unnamed Witness
(Confirmation that Shoppers Travel maintained a customer profile for Jeffrey Epstein.)
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Quote #1
"Q. Okay. Was he a customer of Shoppers Travel? A. His office was a customer, yes."Source
— Unnamed Questioner and Unnamed Witness
(Clarification that Jeffrey Epstein's office, specifically, was the customer of the travel agency.)
DOJ-OGR-00016579.jpg
Quote #2
"Q. And when were you asked to do that? A. In 2016."Source
— Unnamed Questioner and Unnamed Witness
(The witness specifies the year they were asked to generate a report from the QuickBooks system regarding Epstein's office.)
DOJ-OGR-00016579.jpg
Quote #3
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