DOJ-OGR-00016579.jpg
495 KB
Extraction Summary
4
People
5
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
495 KB
Summary
This court transcript details a direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer for whom they booked flights and other travel. The testimony also reveals that in 2016, the witness was asked to generate a report from their QuickBooks system related to Epstein's office records.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned as someone for whom Shoppers Travel had a customer profile. His office was a customer.
|
|
| Sud |
Mentioned in the header, possibly the name of the witness or attorney conducting the direct examination.
|
|
| Unnamed Witness | Witness |
The individual answering questions (lines labeled 'A.') about their work at Shoppers Travel and their interactions wi...
|
| Unnamed Questioner | Attorney/Examiner |
The individual asking questions (lines labeled 'Q.') during the direct examination.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel | Company |
The travel agency where the witness worked and which had Jeffrey Epstein's office as a customer.
|
| Epstein's office | Office |
Identified as a customer of Shoppers Travel for booking flights and other travel arrangements.
|
| QuickBooks | Software/Company |
The accounting software system from which the witness was asked to generate a report.
|
| The Court | Government agency |
Mentioned as the venue for the legal proceedings where an exhibit (RS-1) will be displayed.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Timeline (2 events)
2016
The witness was asked to generate a report from the QuickBooks system related to Epstein's office.
Shoppers Travel
2022-08-10
A direct examination of a witness was conducted and filed with the court.
The Court
Relationships (1)
The witness states, 'His office was a customer, yes,' and confirms that Shoppers Travel handled 'booking flights and other travel arrangements' for the office.
Key Quotes (3)
"Q. Okay. Do you ever have a profile for someone named Jeffrey Epstein? A. Yes, we do."Source
— Unnamed Questioner and Unnamed Witness
(Confirmation that Shoppers Travel maintained a customer profile for Jeffrey Epstein.)
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Quote #1
"Q. Okay. Was he a customer of Shoppers Travel? A. His office was a customer, yes."Source
— Unnamed Questioner and Unnamed Witness
(Clarification that Jeffrey Epstein's office, specifically, was the customer of the travel agency.)
DOJ-OGR-00016579.jpg
Quote #2
"Q. And when were you asked to do that? A. In 2016."Source
— Unnamed Questioner and Unnamed Witness
(The witness specifies the year they were asked to generate a report from the QuickBooks system regarding Epstein's office.)
DOJ-OGR-00016579.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,147 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 96 of 246 2391
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 that profile customer?
2 A. Yes, they do.
3 Q. Okay. Do you ever have a profile for someone named Jeffrey
4 Epstein?
5 A. Yes, we do.
6 Q. Okay. Was he a customer of Shoppers Travel?
7 A. His office was a customer, yes.
8 Q. Okay. And did you have interactions with his office about
9 booking flights and other travel arrangements?
10 A. Yes, we did.
11 Q. Did there come a time when you were asked to verify certain
12 records related to Epstein's office that you had at Shoppers
13 Travel?
14 A. To verify, not as of yet.
15 Q. Okay. Did there come a time when you were asked to
16 generate a report from your QuickBooks system?
17 A. Yes.
18 Q. And when were you asked to do that?
19 A. In 2016.
20 Q. Okay. And did there come a time when you were asked to
21 review that same report later on?
22 A. As of now, no.
23 Q. How about this: I want to show you what's been marked for
24 identification as RS-1. And we'll put that on the screen for
25 the Court and the witness for now.
2 A. Yes, they do.
3 Q. Okay. Do you ever have a profile for someone named Jeffrey
4 Epstein?
5 A. Yes, we do.
6 Q. Okay. Was he a customer of Shoppers Travel?
7 A. His office was a customer, yes.
8 Q. Okay. And did you have interactions with his office about
9 booking flights and other travel arrangements?
10 A. Yes, we did.
11 Q. Did there come a time when you were asked to verify certain
12 records related to Epstein's office that you had at Shoppers
13 Travel?
14 A. To verify, not as of yet.
15 Q. Okay. Did there come a time when you were asked to
16 generate a report from your QuickBooks system?
17 A. Yes.
18 Q. And when were you asked to do that?
19 A. In 2016.
20 Q. Okay. And did there come a time when you were asked to
21 review that same report later on?
22 A. As of now, no.
23 Q. How about this: I want to show you what's been marked for
24 identification as RS-1. And we'll put that on the screen for
25 the Court and the witness for now.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016579
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