DOJ-OGR-00016861.jpg
455 KB
Extraction Summary
2
People
2
Organizations
3
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
455 KB
Summary
This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their personal history, stating they were born and raised in New York and lived there until about 1999. The witness confirms they worked at 'J. Epstein and Company' around 1996, getting the job as a fill-in because their sister, Shannon, was already employed there.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| J. Epstein and Company | company |
The company where the witness (Healy) and their sister (Shannon) worked around 1996.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as the place of residence for the witness's sister, Shannon.
|
|
|
The witness (Healy) was born, raised, and lived there from approximately 1974 to 1999.
|
|
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The specific area in New York where the witness (Healy) grew up.
|
Relationships (3)
Healy states, 'I have a sister.' and when asked her name, replies 'Shannon.'
Healy states they were working at 'J. Epstein and Company' around 1996.
Healy states, 'My sister was working there,' referring to J. Epstein and Company.
Key Quotes (2)
"I'm born and raised in New York. I grew up on Long Island."Source
— Healy
(Answering a question about when they lived in New York.)
DOJ-OGR-00016861.jpg
Quote #1
"Needed somebody to fill in. My sister was working there, so I just filled in."Source
— Healy
(Explaining how they got a job at J. Epstein and Company.)
DOJ-OGR-00016861.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,105 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 132 of 197
LCHVMAX4 Healy – direct
LCHVMAX4 Healy – direct
1 A. No, in Albuquerque, New Mexico.
2 Q. And do you have any siblings?
3 A. I have a sister.
4 Q. What's her name?
5 A. Shannon.
6 Q. And where does she live?
7 A. She lives in Albuquerque.
8 Q. Was there a point in time in which you lived in New York?
9 A. Yes.
10 Q. When was that?
11 A. I'm born and raised in New York. I grew up on Long Island.
12 So 1974 to about 1999.
13 Q. And I want to direct your attention to years around the mid
14 '90s, to '96 or so.
15 A. Okay.
16 Q. Where were you working in around 1996?
17 A. J. Epstein and Company.
18 Q. And how did it come to pass that you were working at J.
19 Epstein and Company?
20 A. How did I receive the job?
21 Q. Yes.
22 A. Needed somebody to fill in. My sister was working there,
23 so I just filled in. I had a previous job that I was working
24 at, so I was just there to fill in.
25 Q. Great. So what was your previous job?
2 Q. And do you have any siblings?
3 A. I have a sister.
4 Q. What's her name?
5 A. Shannon.
6 Q. And where does she live?
7 A. She lives in Albuquerque.
8 Q. Was there a point in time in which you lived in New York?
9 A. Yes.
10 Q. When was that?
11 A. I'm born and raised in New York. I grew up on Long Island.
12 So 1974 to about 1999.
13 Q. And I want to direct your attention to years around the mid
14 '90s, to '96 or so.
15 A. Okay.
16 Q. Where were you working in around 1996?
17 A. J. Epstein and Company.
18 Q. And how did it come to pass that you were working at J.
19 Epstein and Company?
20 A. How did I receive the job?
21 Q. Yes.
22 A. Needed somebody to fill in. My sister was working there,
23 so I just filled in. I had a previous job that I was working
24 at, so I was just there to fill in.
25 Q. Great. So what was your previous job?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016861
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