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Extraction Summary

5
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 503 KB
Summary

This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Hesse by Ms. Moe regarding 'Government Exhibit 1B'. The testimony focuses on identifying specific written messages, one dated 8/12/04 signed by the witness, and another dated 7/30 addressed 'for Mr. Epstein', potentially left by someone named Carolyn or someone with the initial 'K'.

People (5)

Name Role Context
Ms. Moe Attorney/Prosecutor
Conducting direct examination of the witness.
Hesse Witness
Providing testimony (identified in header 'Hesse - direct').
Mr. Epstein Subject of message
Mentioned as the recipient of a message ('for Mr. Epstein').
Carolyn Potential message sender
Attorney asks if the person who left a message is Carolyn.
K Unknown individual
Witness identifies seeing a 'K' on a message instead of the name Carolyn.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in footer.
DOJ
Department of Justice, implied by Bates stamp DOJ-OGR.

Timeline (1 events)

08/10/2022
Court Testimony
Southern District Court

Locations (1)

Location Context
Implied jurisdiction based on Case number format and Southern District Reporters.

Relationships (2)

Hesse Legal Proceeding Ms. Moe
Ms. Moe is questioning Hesse in court.
Mr. Epstein Potential Associate Carolyn
Prosecutor asks if a message for Epstein was left by Carolyn.

Key Quotes (3)

"What's the date of that message? A. 8/12/04."
Source
DOJ-OGR-00018950.jpg
Quote #1
"Focusing on the upper right-hand corner of Government Exhibit 1B, do you see the message that starts 'for Mr. Epstein'?"
Source
DOJ-OGR-00018950.jpg
Quote #2
"The top line, it says 'for Mr. Epstein'; is that right? A. That's correct."
Source
DOJ-OGR-00018950.jpg
Quote #3

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