DOJ-OGR-00016575.jpg

463 KB

Extraction Summary

5
People
1
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 463 KB
Summary

This document is a page from a court transcript filed on August 10, 2022. It shows the conclusion of the cross-examination of a witness, Espinosa, who confirms working at Jeffrey Epstein's Manhattan office but not his homes. Following this, the defense attorney, Mr. Everdell, calls the next witness, Raghu Sud, to the stand.

People (5)

Name Role Context
Espinosa Witness
A witness being cross-examined about their work locations related to Jeffrey Epstein. They are excused from the stand.
Jeffrey Epstein
Mentioned as the owner of a Madison Avenue office, homes, and a Palm Beach house where the witness Espinosa did or di...
MS. POMERANTZ Attorney
An attorney who states she has no further questions for the witness, Espinosa.
MR. EVERDELL Defense Attorney
An attorney for the defense who declines redirect examination of Espinosa and calls the next witness, Raghu Sud.
Raghu Sud Witness
Called as the next witness for the Defendant by Mr. Everdell.

Organizations (1)

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

Timeline (1 events)

2022-08-10
The cross-examination of witness Espinosa concludes, and the defense calls its next witness, Raghu Sud, who is sworn in.
Courtroom

Locations (3)

Location Context
Jeffrey Epstein's office in Manhattan where the witness worked.
The location of Jeffrey Epstein's Madison Avenue office.
A house owned by Jeffrey Epstein where the witness confirmed they never went.

Relationships (2)

Espinosa professional Jeffrey Epstein
The testimony confirms Espinosa worked out of Jeffrey Epstein's Madison Avenue office, implying an employment or professional relationship.
MR. EVERDELL professional Raghu Sud
Mr. Everdell, the defense attorney, calls Raghu Sud as a witness for the defendant, indicating an attorney-witness relationship.

Key Quotes (4)

"You worked out of Jeffrey Epstein's Madison Avenue office in Manhattan, right?"
Source
— Q (Questioner) (Question posed to witness Espinosa during cross-examination.)
DOJ-OGR-00016575.jpg
Quote #1
"You did not work out of any of Jeffrey Epstein's homes, right?"
Source
— Q (Questioner) (Question posed to witness Espinosa during cross-examination.)
DOJ-OGR-00016575.jpg
Quote #2
"You never went to Jeffrey Epstein's Palm Beach house, right?"
Source
— Q (Questioner) (Question posed to witness Espinosa during cross-examination.)
DOJ-OGR-00016575.jpg
Quote #3
"The defense calls Mr. Raghu Sud."
Source
— MR. EVERDELL (The defense attorney calling the next witness to testify.)
DOJ-OGR-00016575.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,173 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 92 of 246
LCGVMAX3
Espinosa - cross
1 Q. You worked out of Jeffrey Epstein's Madison Avenue office
2 in Manhattan, right?
3 A. Correct.
4 Q. You did not work out of any of Jeffrey Epstein's homes,
5 right?
6 A. Correct.
7 Q. You never went to Jeffrey Epstein's Palm Beach house,
8 right?
9 A. Correct.
10 MS. POMERANTZ: No further questions, your Honor.
11 THE COURT: Okay. Anything?
12 MR. EVERDELL: No redirect, your Honor.
13 THE COURT: All right. Thank you, Ms. Espinosa. You
14 may step down. You are excused. Thank you.
15 (Witness excused)
16 THE COURT: Mr. Everdell, the defense may call its
17 next witness.
18 MR. EVERDELL: Yes, your Honor.
19 The defense calls Mr. Raghu Sud. That's R-A-G-H-U,
20 S-U-D.
21 THE COURT: Okay. Mr. Sud may come forward.
22 RAGHU SUD,
23 called as a witness by the Defendant,
24 having been duly sworn, testified as follows:
25 THE COURT: Thank you. Mr. Everdell, you may inquire.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016575

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