DOJ-OGR-00016580.jpg
492 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
492 KB
Summary
This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Sud. He is being questioned about a report, Defense Exhibit RS-1, which he confirms he ran in 2016 for a customer with the file name "Epstein". The report contains invoice details and covers the years 1999, 2005, and 2006.
People (4)
| Name | Role | Context |
|---|---|---|
| Sud | Witness |
A witness being questioned about a report he ran. Referred to as Mr. Sud.
|
| Everdell | Attorney |
Referred to as MR. EVERDELL, he addresses the court.
|
| Your Honor | Judge |
Addressed by MR. EVERDELL and referred to as THE COURT.
|
| Epstein | Customer |
The subject of a report, referred to as "file name Epstein".
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service.
|
Timeline (1 events)
2022-08-10
Direct examination of a witness, Mr. Sud, regarding a document marked as Defense Exhibit RS-1.
Courtroom (implied)
Mr. Sud
Mr. Everdell
The Court
Unnamed Questioner
Relationships (1)
Mr. Sud states he ran a report for a customer with the "file name Epstein".
Full Extracted Text
Complete text extracted from the document (1,208 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 97 of 246 2392
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 A. Yes, these are --
2 Q. Before you say anything, let's make sure --
3 MR. EVERDELL: Your Honor, may I inquire?
4 THE COURT: You may inquire.
5 Q. Sorry to interrupt you, Mr. Sud.
6 Do you see what's marked in front of you as Defense
7 Exhibit RS-1?
8 A. Yes. It was a report run through us on -- like I said, in
9 2016.
10 Q. Okay. So do you recognize that report?
11 A. Yes.
12 Q. And what is that report?
13 A. It shows the invoice. It says the date of the invoice
14 issued, invoice number, name of the passenger, and the amount.
15 Q. And what customer is this report related to?
16 A. This was for file name Epstein.
17 Q. And how do you recognize this document?
18 A. Because I was the one who ran it at that time.
19 Q. And what years does this report cover?
20 A. Well, if you have all of it, this page which I'm looking at
21 it, has 2005, 2006.
22 Q. Maybe if we could look now at the last page of the
23 document, which I believe is page 19.
24 Do you see page 19, Mr. Sud?
25 A. I do see. This is from '99.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016580
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