DOJ-OGR-00017373.jpg

548 KB

Extraction Summary

3
People
1
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 548 KB
Summary

This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. The witness describes the organizational hierarchy for Mr. Epstein's employees, stating Epstein was "number 1" and Ms. Maxwell was "number 2." According to the testimony, Ms. Maxwell was responsible for handling finances and office spending, and both she and Mr. Epstein employed their own personal assistants.

People (3)

Name Role Context
Visoski Witness
Mentioned in the header, likely the person being questioned during a direct examination.
Mr. Epstein Employer
Described as "a big number 1" in the hierarchy of his employees. He had an array of personal assistants.
Ms. Maxwell Employee / Personal Assistant
Described as "number 2" in the hierarchy, handling finances, expenses, and office spending. The witness also consider...

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting agency that transcribed the testimony.

Timeline (1 events)

2022-08-10
Direct examination of witness Visoski regarding the hierarchy and roles within Mr. Epstein's organization, specifically concerning Mr. Epstein and Ms. Maxwell.
Visoski Unnamed Questioner

Relationships (1)

Mr. Epstein professional Ms. Maxwell
The document establishes a clear professional hierarchy where Mr. Epstein was "number 1" and Ms. Maxwell was "number 2." Ms. Maxwell handled finances for the organization and is also described by the witness as a personal assistant to Mr. Epstein.

Key Quotes (3)

"Ms. Maxwell was number 2. It was definitely Mr. Epstein was a big number 1."
Source
— Visoski (Responding to a question about the hierarchy of Mr. Epstein's employees.)
DOJ-OGR-00017373.jpg
Quote #1
"She was the one that pretty much handled most of the finance, my expenses, spending in the office."
Source
— Visoski (Explaining why Ms. Maxwell was considered "number 2" in the organization.)
DOJ-OGR-00017373.jpg
Quote #2
"He had an array of personal assistants, almost like professional shoppers, because there was a lot of items that needed to be purchased for all of the properties that were being acquired."
Source
— Visoski (Describing the personal assistants that Mr. Epstein employed.)
DOJ-OGR-00017373.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,419 characters)

Case 1:20-cr-00330-PAE Document 743 Filed 08/10/22 Page 11 of 247 139
LBUCmax1
Visoski - direct
1 Q. Based on your interactions with and observations of
2 Mr. Epstein's employees, where in the hierarchy did Ms. Maxwell
3 fall?
4 A. Ms. Maxwell was number 2. It was definitely Mr. Epstein
5 was a big number 1.
6 Q. What makes you say that Ms. Maxwell was the number 2 in
7 your experience?
8 A. She was the one that pretty much handled most of the
9 finance, my expenses, spending in the office.
10 Q. What, if any, assistants did Mr. Epstein have, other than
11 Ms. Maxwell?
12 A. As far as secretaries or personal assistants, is that what
13 you mean?
14 Q. Personal assistants.
15 A. He had an array of personal assistants, almost like
16 professional shoppers, because there was a lot of items that
17 needed to be purchased for all of the properties that were
18 being acquired. So there were several people that were
19 personal assistants.
20 Q. How about Ms. Maxwell, did she have personal assistants?
21 A. Yes, I would consider Ms. Maxwell a personal assistant.
22 Q. My question was, did Ms. Maxwell have her own personal
23 assistants.
24 A. Oh, I see. Yes, she had assistants, as well.
25 Q. What were the names of some of the personal assistants you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017373

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