DOJ-OGR-00013960.jpg
479 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript / testimony
File Size:
479 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the testimony of a witness named Sud, questioned by Mr. Everdell regarding the interpretation of columns in financial records (invoices) related to Epstein between January 1999 and December 2006. The witness confirms that the records list passenger names and invoice amounts.
People (5)
| Name | Role | Context |
|---|---|---|
| Sud | Witness |
Witness under direct examination (indicated in header 'Sud - direct')
|
| Epstein | Subject of records |
Subject of the financial/travel records being discussed (1999-2006)
|
| Mr. Everdell | Attorney |
Questioning the witness, concludes examination
|
| Ms. Moe | Attorney |
Addressed by the Court to begin questioning (likely cross-examination or redirect)
|
| The Court | Judge |
Presiding over the proceedings
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer
|
|
| DOJ |
Department of Justice (implied by stamps DOJ-OGR)
|
Timeline (1 events)
2022-08-10
Court testimony regarding interpretation of financial/invoice records related to Epstein.
Courtroom (Southern District)
Locations (1)
| Location | Context |
|---|---|
|
Location of the court (likely SDNY based on case code PAE)
|
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