DOJ-OGR-00016904.jpg
603 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
603 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Maxwell) filed on August 10, 2022. Defense attorney Ms. Menninger argues regarding the admissibility of evidence concerning Jeffrey Epstein's lease violations and residency at a specific property in late 1995 and early 1996. She references a witness hired in December 1995 who confirmed Epstein was not living at the property for the first three weeks of his employment.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Attorney (Defense) |
Speaking to the judge, arguing that Epstein's abandonment of a property was a central fact in previous litigation.
|
| Mr. Rohrbach | Attorney (Prosecution) |
Disputing Ms. Menninger's characterization of a witness's testimony.
|
| Jeffrey Epstein | Subject of discussion |
Mentioned regarding a lease violation, abandoning a property, and hiring a witness in 1995.
|
| Unnamed Witness | Witness/Employee |
Hired by Epstein in December 1995; provided testimony regarding Epstein's residence timeline.
|
| Your Honor | Judge |
Addressed by Ms. Menninger (Judge Alison J. Nathan based on case number).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| The Government / This same office |
Referenced by Menninger as having put forth claims about Epstein's lease violation.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR-00016904.
|
Timeline (3 events)
1995-12
Witness hired by Epstein; Epstein not living at property for first three weeks.
Unspecified Residence
1996-01
2022-08-10
Court filing date of this transcript document.
Court
Locations (1)
| Location | Context |
|---|---|
|
A property Epstein leased and allegedly abandoned in violation of terms. Specific address not listed on this page.
|
Relationships (1)
He was hired in December of '95.
Key Quotes (2)
"Mr. Epstein's abandoning that property was in violation of the lease, which kept him -- which he needed to reside in the residence under the terms of the lease."Source
DOJ-OGR-00016904.jpg
Quote #1
"He said Mr. Epstein wasn't living there for the first three weeks that he was hired in December of '95, and took possession in early '96."Source
DOJ-OGR-00016904.jpg
Quote #2
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