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441 KB

Extraction Summary

3
People
1
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes

Document Information

Type: Legal document
File Size: 441 KB
Summary

This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness. The witness provides the ages (20, 25, 27) and genders of three individuals, states that Mr. Dubin is self-employed in the financial industry, and confirms that she was previously employed as a medical doctor, specifically an internist.

People (3)

Name Role Context
Dubin Subject of testimony
Mentioned as 'Dubin - direct' in the header and 'Mr. Dubin' in a question about his employment.
Witness (A) Witness
The person answering questions throughout the transcript, identified by 'A.'.
Questioner (Q) Attorney/Examiner
The person asking questions throughout the transcript, identified by 'Q.'.

Organizations (1)

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

Timeline (1 events)

2022-08-10
A direct examination of a witness named Dubin was conducted as part of Case 1:20-cr-00330-AJN.

Relationships (1)

Witness (A) Personal Mr. Dubin
The witness is answering personal questions about Mr. Dubin's employment, suggesting a close relationship, likely spousal, especially given the context of questions about children's ages.

Key Quotes (5)

"What does Mr. Dubin do for employment?"
Source
— Questioner (Q) (Inquiring about Mr. Dubin's profession.)
DOJ-OGR-00016821.jpg
Quote #1
"He is selfemployed."
Source
— Witness (A) (Response to the question about Mr. Dubin's employment.)
DOJ-OGR-00016821.jpg
Quote #2
"And is he in the financial industry?"
Source
— Questioner (Q) (Follow-up question regarding Mr. Dubin's field of work.)
DOJ-OGR-00016821.jpg
Quote #3
"Were you employed as a medical doctor?"
Source
— Questioner (Q) (Inquiring about the witness's past profession.)
DOJ-OGR-00016821.jpg
Quote #4
"I was an internist."
Source
— Witness (A) (Describing her specific role when she was a medical doctor.)
DOJ-OGR-00016821.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (960 characters)

Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 92 of 197
LCHCmax3
Dubin - direct
A. 27, 25, and 20. They are all about to be 21, 26, and 28.
Q. I see. They're about to have their next birthdays?
A. Correct.
Q. It took a second to process that. I'm not going to ask you their names, but what are their genders, starting with the 25, almost going to be 28?
A. Female.
Q. I'm sorry. 27, almost going to be 28. Female. 25, almost going to be 26?
A. Male.
Q. And 20, almost going to be 21?
A. Female.
Q. So two girls and a boy?
A. Right.
Q. What does Mr. Dubin do for employment?
A. He is selfemployed.
Q. And is he in the financial industry?
A. Correct.
Q. And are you employed as a medical doctor?
A. I am not.
Q. Were you employed as a medical doctor?
A. I was.
Q. And when you were employed as a medical doctor, what, generally, did you do?
A. I was an internist.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016821

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