DOJ-OGR-00016584.jpg
479 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
479 KB
Summary
This document is a page from a court transcript filed on August 10, 2022. In it, a witness is questioned about the meaning of fields in financial records belonging to Epstein, which span from January 1999 to December 2006. After confirming the scope of the records, the attorney, Mr. Everdell, concludes his questioning.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the subject of records spanning from January 1999 to December 2006.
|
|
| MR. EVERDELL | Counsel |
An attorney questioning a witness and addressing the court.
|
| Ms. Moe | Counsel |
An attorney addressed by the court, presumably to begin her own questioning.
|
| your Honor | Judge |
Addressed by Mr. Everdell and Ms. Moe, presiding over the proceedings as THE COURT.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
Direct examination of a witness regarding financial records for Epstein covering the period from January 1999 to December 2006.
Courtroom
Relationships (2)
Mr. Everdell addresses the court as 'your Honor', indicating a formal, professional relationship between a lawyer and a judge in a courtroom setting.
Ms. Moe addresses the court as 'your Honor', and the court calls on her by name, indicating a professional lawyer-judge relationship.
Key Quotes (2)
"And again, these are records for Epstein from January 1999 on the last page to December of 2006 on the first page, right?"Source
— Q (Questioner)
(Confirming the date range and subject of the records being discussed with the witness.)
DOJ-OGR-00016584.jpg
Quote #1
"I have no further questions, your Honor."Source
— MR. EVERDELL
(Concluding his direct examination of the witness.)
DOJ-OGR-00016584.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,337 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 101 of 246 2396
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 Q. And then number or num, what does that refer to?
2 A. The number of the invoice.
3 Q. And do you see where it says "name"?
4 A. That's the name of the passenger.
5 Q. Okay. I don't want you to say any of the names, but that
6 reflects the name of the passenger who the ticket was purchased
7 for?
8 A. Yes.
9 Q. Okay. "Amount," what does that refer to?
10 A. That was the amount of that particular invoice.
11 Q. Okay. And then balance, what does that refer to?
12 A. That's just a carry forward same number. If you keep
13 saying -- balance keeps adding up.
14 Q. Okay. And again, these are records for Epstein from
15 January 1999 on the last page to December of 2006 on the first
16 page, right?
17 A. Yes, sir.
18 MR. EVERDELL: One moment, your Honor.
19 THE COURT: You may.
20 (Counsel conferred)
21 MR. EVERDELL: I have no further questions, your
22 Honor.
23 THE COURT: Ms. Moe.
24 MS. MOE: Very briefly, your Honor.
25 THE COURT: Go ahead.
2 A. The number of the invoice.
3 Q. And do you see where it says "name"?
4 A. That's the name of the passenger.
5 Q. Okay. I don't want you to say any of the names, but that
6 reflects the name of the passenger who the ticket was purchased
7 for?
8 A. Yes.
9 Q. Okay. "Amount," what does that refer to?
10 A. That was the amount of that particular invoice.
11 Q. Okay. And then balance, what does that refer to?
12 A. That's just a carry forward same number. If you keep
13 saying -- balance keeps adding up.
14 Q. Okay. And again, these are records for Epstein from
15 January 1999 on the last page to December of 2006 on the first
16 page, right?
17 A. Yes, sir.
18 MR. EVERDELL: One moment, your Honor.
19 THE COURT: You may.
20 (Counsel conferred)
21 MR. EVERDELL: I have no further questions, your
22 Honor.
23 THE COURT: Ms. Moe.
24 MS. MOE: Very briefly, your Honor.
25 THE COURT: Go ahead.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016584
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