DOJ-OGR-00016581.jpg
534 KB
Extraction Summary
2
People
2
Organizations
0
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
534 KB
Summary
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Sud. The questioning focuses on a report of invoice information from a company called Shoppers Travel, confirming that the report is an accurate copy of records related to "Epstein" from January 1999 to December 2006 and that the information was entered into the company's database promptly as part of their regular business practice.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel | company |
A business whose regular practice is to keep invoice information in its database, including records related to Epstein.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Relationships (1)
Shoppers Travel maintained a report of invoice information related to Epstein from January 1999 to December 2006.
Key Quotes (1)
"Like I said, it's always entered on the same day or the next day."Source
— A (Witness Sud)
(Responding to a question about when invoice information was added to the database relative to the invoice date.)
DOJ-OGR-00016581.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,360 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 98 of 246 2393
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 Q. Okay. So roughly the records between January 1999 and
2 December 2006?
3 A. Yes, sir.
4 Q. Okay. And are these -- is this a fair and accurate copy of
5 the report of invoice information that's related to Epstein
6 from -- during those dates that I mentioned?
7 A. Yes, sir.
8 Q. Now, was this report generated -- does this report contain
9 information that was added to the database at or near the time
10 that the invoices that are listed there?
11 A. I'm sorry, I didn't get the question.
12 Q. Does the report -- does the information in the report about
13 the invoices, was it added to the database at or near the time
14 that the invoices reflect?
15 A. Like I said, it's always entered on the same day or the
16 next day.
17 Q. Okay. And was the invoice information in this report added
18 to the database with someone who had knowledge of the
19 information on the invoices?
20 A. Yes, sir.
21 Q. And was -- is it the regular practice of Shoppers Travel to
22 keep this information in its database?
23 A. Yes, sir.
24 Q. And does this report summarize the invoice information
25 that's kept in the regular course of business at Shoppers
2 December 2006?
3 A. Yes, sir.
4 Q. Okay. And are these -- is this a fair and accurate copy of
5 the report of invoice information that's related to Epstein
6 from -- during those dates that I mentioned?
7 A. Yes, sir.
8 Q. Now, was this report generated -- does this report contain
9 information that was added to the database at or near the time
10 that the invoices that are listed there?
11 A. I'm sorry, I didn't get the question.
12 Q. Does the report -- does the information in the report about
13 the invoices, was it added to the database at or near the time
14 that the invoices reflect?
15 A. Like I said, it's always entered on the same day or the
16 next day.
17 Q. Okay. And was the invoice information in this report added
18 to the database with someone who had knowledge of the
19 information on the invoices?
20 A. Yes, sir.
21 Q. And was -- is it the regular practice of Shoppers Travel to
22 keep this information in its database?
23 A. Yes, sir.
24 Q. And does this report summarize the invoice information
25 that's kept in the regular course of business at Shoppers
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016581
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