DOJ-OGR-00016690.jpg
551 KB
Extraction Summary
6
People
3
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
551 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. Defense attorney Mr. Everdell argues regarding the relevance of travel records for a woman named 'Kate,' noting a discrepancy where she claimed to be on public assistance while simultaneously 'flying all over the world' and maintaining contact with Jeffrey Epstein. The prosecution (Ms. Pomerantz) suggests redacting information that postdates the charged conspiracy.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased Financier/Accused |
Mentioned as being in contact with a witness/individual during specific travel periods.
|
| Mr. Everdell | Defense Attorney |
Arguing for the relevance of travel records and public assistance history of a witness named Kate.
|
| Ms. Pomerantz | Prosecutor (Government) |
Proposing redactions for information postdating the charged conspiracy.
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| The Court | Judge |
Presiding over the arguments regarding relevance and time cutoffs.
|
| Kate | Witness/Subject |
Discussed regarding her testimony about public assistance coinciding with international travel.
|
| Aznaran | Witness |
Name appearing in the header ('Aznaran - direct'), indicating the transcript is likely from a session involving this ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| The Government |
Referred to by The Court regarding the time cutoff request.
|
|
| DOJ |
Implied by the Bates stamp 'DOJ-OGR-00016690'.
|
Relationships (1)
Statement: 'she's still in contact with Jeffrey Epstein'
Key Quotes (2)
"travel records show her whereabouts and show her traveling around the same time when she's still in contact with Jeffrey Epstein."Source
DOJ-OGR-00016690.jpg
Quote #1
"I believe her testimony was that she was on public assistance at some point in her life that correspond to when she's flying all over the world."Source
DOJ-OGR-00016690.jpg
Quote #2
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