DOJ-OGR-00013928.jpg

515 KB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 515 KB
Summary

This document is a court transcript from a legal proceeding filed on August 10, 2022. Attorney Mr. Everdell is questioning a witness, Ms. Espinosa, about an exhibit labeled CE3. Ms. Espinosa identifies CE3 as a manilla envelope sent by a person named Jane to a Ms. Cimberly, care of Epstein & Co. at 457 Madison Avenue, but notes that the date on the postage is illegible.

People (5)

Name Role Context
Espinosa Witness
Being questioned on direct examination about exhibit CE3.
MR. EVERDELL Attorney
Conducting the direct examination of Ms. Espinosa.
Ms. Cimberly Recipient
The addressee on the manilla envelope identified as exhibit CE3.
Jane Sender
The sender of the manilla envelope identified as exhibit CE3.
THE COURT Judge
Presiding over the legal proceeding, interacting with the attorney and witness.

Organizations (2)

Name Type Context
Epstein & Co. company
Part of the address on the envelope (CE3), where Ms. Cimberly was to receive the mail.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the transcript page as the court reporting service.

Timeline (1 events)

2022-08-10
Direct examination of witness Ms. Espinosa by attorney Mr. Everdell regarding exhibit CE3, a manilla envelope.
Courtroom
THE COURT Ms. Espinosa MR. EVERDELL jurors

Locations (1)

Location Context
The address for Epstein & Co. on the manilla envelope (CE3).

Relationships (2)

MR. EVERDELL professional Ms. Espinosa
Mr. Everdell is an attorney conducting a direct examination of Ms. Espinosa, who is a witness in a court proceeding.
Jane correspondent Ms. Cimberly
Jane sent a manilla envelope to Ms. Cimberly, as described in exhibit CE3.

Key Quotes (2)

"CE3 is a manilla envelope addressed to Ms. Cimberly, care of Epstein & Co., 457 Madison Avenue, from Jane."
Source
— Ms. Espinosa (Describing the contents of exhibit CE3 during her testimony.)
DOJ-OGR-00013928.jpg
Quote #1
"You can't read what the postage machine -- you can't see it."
Source
— Ms. Espinosa (Responding to a question about whether there is a date on the envelope.)
DOJ-OGR-00013928.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,272 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 69 of 246 2364
LCGCmax2 Espinosa - direct
1 THE COURT: Thank you.
2 Q. Ms. Espinosa, let's first take a look --
3 THE COURT: I think they're waiting for me. Would you
4 like the jurors to look?
5 MR. EVERDELL: Yes. May I publish this to the jurors,
6 your Honor?
7 THE COURT: So the jurors may look at the exhibits in
8 the folder. Go ahead.
9 BY MR. EVERDELL:
10 Q. Look first at CE3. Do you see what that is? Actually, can
11 you hold that up? What is CE3?
12 A. CE3 is a manilla envelope addressed to Ms. Cimberly, care
13 of Epstein & Co., 457 Madison Avenue, from Jane.
14 Q. Is there a date on the envelope?
15 A. You can't read what the postage machine -- you can't see
16 it.
17 THE COURT: Just my copy of the envelope doesn't have
18 a mark.
19 MR. EVERDELL: Understood. The physical copy of the
20 exhibit is what has the sticker on it. I don't know if we were
21 able to copy the entire thing because it's a large envelope.
22 THE COURT: Do you want to direct the jurors to look
23 at a photocopy of an envelope and that is what you're
24 indicating is CE3?
25 MR. EVERDELL: Well, your Honor, I'm actually having
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013928

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