DOJ-OGR-00013319.jpg
432 KB
Extraction Summary
5
People
2
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
432 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying individuals named Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach. The witness describes the house as originally pink and later white, notes that Virginia and Carolyn went inside for over an hour, and states they returned carrying hundred dollar bills.
People (5)
| Name | Role | Context |
|---|---|---|
| Shawn | Witness |
Testifying under direct examination about visits to Epstein's home.
|
| Jeffrey Epstein | Subject |
Owner of the home in Palm Beach.
|
| Virginia | Associate/Victim |
Went inside Epstein's house with Carolyn and emerged with money.
|
| Carolyn | Associate/Victim |
Went inside Epstein's house with Virginia and emerged with money.
|
| Unidentified Attorney | Interviewer |
Conducting the direct examination (addressed as 'ma'am').
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of Jeffrey Epstein's home.
|
|
|
House described as initially pink, later painted white.
|
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