DOJ-OGR-00018907.jpg
478 KB
Extraction Summary
3
People
1
Organizations
4
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
478 KB
Summary
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies about multiple occasions where he accompanied a woman named Carolyn to Jeffrey Epstein's house, waiting outside for over an hour while she went inside and came out with hundred-dollar bills. Shawn also recounts his single, brief meeting with Epstein in the driveway of the house.
People (3)
| Name | Role | Context |
|---|---|---|
| Shawn | Witness |
The person being questioned in the direct examination, answering questions about trips to Jeffrey Epstein's house.
|
| Carolyn |
A person who would go inside Jeffrey Epstein's house for over an hour and come out with hundred dollar bills, while S...
|
|
| Jeffrey Epstein | Homeowner |
The owner of the house that Carolyn and Shawn went to. Shawn met him once in the driveway.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the testimony.
|
Timeline (3 events)
Shawn met Jeffrey Epstein for the first and only time. Jeffrey was late, pulled up in a car, introduced himself, and showed off his car.
driveway of Jeffrey Epstein's house
Locations (4)
| Location | Context |
|---|---|
|
Location of a gas station that would accept hundred dollar bills for cashing.
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|
|
Mentioned as a place where hundred dollar bills are not accepted, in contrast to Palm Beach.
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|
|
The destination where Shawn took Carolyn multiple times.
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|
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The specific location at Jeffrey Epstein's house where Shawn met him once.
|
Relationships (3)
Shawn accompanied Carolyn on multiple trips to Jeffrey Epstein's house, waiting for her outside. They also cashed the money she received together.
Carolyn would go inside Jeffrey Epstein's house for over an hour and emerge with hundred dollar bills, implying she was paid for her time inside.
They met only once, briefly, in Epstein's driveway where Epstein introduced himself.
Key Quotes (2)
"Because we used to cash those in at that one gas station on Palm Beach. It was the only place that would accept hundred dollar bills. In West Palm they don't accept hundred dollar bills."Source
— Shawn
(Explaining why he specifically remembers that Carolyn received hundred dollar bills after visiting Jeffrey Epstein's house.)
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Quote #1
"He was late. And he came pulling up in a car, stopped and got out, and introduced himself, and showed off his car a little bit."Source
— Shawn
(Describing his one and only interaction with Jeffrey Epstein, which occurred in the driveway of Epstein's house.)
DOJ-OGR-00018907.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,163 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 45 of 262 1750
LC8VMAX2 Shawn - direct
LC8VMAX2 Shawn - direct
1 who would go inside?
2 A. Carolyn.
3 Q. And what would you do?
4 A. I would wait outside.
5 Q. For about how long would you wait for Carolyn?
6 A. A little over an hour.
7 Q. And when she came out each time, what did she have with
8 her?
9 A. Hundred dollar bills.
10 Q. Why do you remember the denomination?
11 A. Because we used to cash those in at that one gas station on
12 Palm Beach. It was the only place that would accept hundred
13 dollar bills. In West Palm they don't accept hundred dollar
14 bills.
15 Q. Over the multiple times you went with Carolyn to Jeffrey
16 Epstein's house, who, if anyone, did you meet at the house?
17 A. Jeffrey.
18 Q. How many times did you meet Jeffrey?
19 A. Just once.
20 Q. Where was that?
21 A. In his driveway.
22 Q. What do you remember from that interaction?
23 A. He was late. And he came pulling up in a car, stopped and
24 got out, and introduced himself, and showed off his car a
25 little bit.
2 A. Carolyn.
3 Q. And what would you do?
4 A. I would wait outside.
5 Q. For about how long would you wait for Carolyn?
6 A. A little over an hour.
7 Q. And when she came out each time, what did she have with
8 her?
9 A. Hundred dollar bills.
10 Q. Why do you remember the denomination?
11 A. Because we used to cash those in at that one gas station on
12 Palm Beach. It was the only place that would accept hundred
13 dollar bills. In West Palm they don't accept hundred dollar
14 bills.
15 Q. Over the multiple times you went with Carolyn to Jeffrey
16 Epstein's house, who, if anyone, did you meet at the house?
17 A. Jeffrey.
18 Q. How many times did you meet Jeffrey?
19 A. Just once.
20 Q. Where was that?
21 A. In his driveway.
22 Q. What do you remember from that interaction?
23 A. He was late. And he came pulling up in a car, stopped and
24 got out, and introduced himself, and showed off his car a
25 little bit.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018907
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