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Extraction Summary

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

Document Information

Type: Court transcript
File Size: 538 KB
Summary

This page is a transcript from a court proceeding (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. Attorney Ms. Menninger argues that prior testimony from Jeffrey Epstein regarding his move to 9 East 71st Street (which he stated was around 1996) is relevant because a witness named 'Jane' claimed he lived there in 1994. The Court sustains an objection to this line of argument, referencing a prior ruling regarding the 'motive to develop' testimony.

People (4)

Name Role Context
Ms. Menninger Attorney
Arguing regarding the admissibility of prior testimony and motive to develop it.
The Court Judge
Presiding over the hearing, asking questions, and sustaining an objection.
Jeffrey Epstein Subject of testimony
Quoted regarding his move date to 9 East 71st Street.
Jane Witness/Victim (Pseudonym)
Her position was that Epstein was living at the location in 1994.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information
DOJ
Implied by Bates stamp DOJ-OGR-00016907

Timeline (3 events)

1994
Date 'Jane' claimed Epstein was living at the residence.
9 East 71st
1996
Approximate date Epstein claimed to move to 9 East 71st.
9 East 71st
2022-08-10
Filing date of the court document.
Court

Locations (2)

Location Context
Epstein's residence; discussion centers on when he moved here.
Jurisdiction implied by the court reporter name (SDNY).

Relationships (1)

Jeffrey Epstein Legal/Conflict Jane
Dispute over timeline of residence; 'Jane' claimed he lived there in 1994 contrary to his testimony.

Key Quotes (4)

"Is it correct that you moved from the premises to 9 East 71st in or around the beginning of 1996?"
Source
DOJ-OGR-00016907.jpg
Quote #1
"I believe it is around then, but I don't know exactly when."
Source
DOJ-OGR-00016907.jpg
Quote #2
"And the position of Jane was that he was living there in 1994."
Source
DOJ-OGR-00016907.jpg
Quote #3
"There was motive to develop it, your Honor. That was the whole point of this litigation."
Source
DOJ-OGR-00016907.jpg
Quote #4

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