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DOJ-OGR-00016854.jpg
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Extraction Summary
2
People
1
Organizations
3
Locations
4
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
546 KB
Summary
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Dubin. The questioning focuses on the frequency of Dubin's visits to Jeffrey Epstein's Palm Beach house between 1994 and 2004, which the witness estimates was about four times per year. Dubin denies any knowledge of the day-to-day activities in the house and confirms personal details from that era, such as living in Paris in 1994 and the birth of their first child in 1995.
People (2)
| Name | Role | Context |
|---|---|---|
| Dubin | Witness |
Mentioned in the header as the person being cross-examined.
|
| Jeffrey Epstein |
Mentioned as a person with whom the witness had contact and whose house in Palm Beach the witness visited.
|
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 proceedings.
|
Timeline (4 events)
1994-2004
Locations (3)
| Location | Context |
|---|---|
|
Location of Jeffrey Epstein's house, which the witness visited between 1994 and 2004.
|
|
|
The city where the witness (Dubin) lives.
|
|
|
The city where the witness (Dubin) was living in 1994.
|
Relationships (1)
The document shows that Dubin had contacts with Jeffrey Epstein and visited his house in Palm Beach multiple times between 1994 and 2004.
Key Quotes (2)
"Maybe four times per year."Source
— Dubin
(Answering how often they were in Jeffrey Epstein's house in Palm Beach between 1994 and 2004.)
DOJ-OGR-00016854.jpg
Quote #1
"Absolutely not."Source
— Dubin
(Answering whether they knew what was going on in Jeffrey Epstein's house on a day-to-day basis.)
DOJ-OGR-00016854.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,411 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 125 of 197 2666
LCHVMAX4
Dubin - cross
LCHVMAX4
Dubin - cross
1 Q. You were asked some questions on direct about your contacts
2 with Jeffrey Epstein, so I want to ask you about some time
3 periods in particular.
4 Focusing on the time frame from 1994 to 2004, how
5 often did you spend time in Jeffrey Epstein's house in Palm
6 Beach?
7 A. Not that often. We live in New York City and we would only
8 go to Palm Beach on vacations and occasionally long weekends.
9 Q. And when you say "not that often," can you explain for the
10 jury what kind of frequency we're talking about?
11 A. Very hard to say because there's so many years. But in
12 Palm Beach specifically?
13 Q. Yes, just focusing on Palm Beach from 1994 to 2004, how
14 often were you in that house in Palm Beach?
15 A. Maybe four times per year. It's hard -- I really can't
16 remember.
17 Q. Did you know what was going on in that house on a
18 day-to-day basis?
19 A. Absolutely not.
20 Q. I'm going to ask you just a few questions about what was
21 going on in your life during those years, focusing on the 1990s
22 and, in particular, between 1994 and 2000.
23 In 1994, were you living in Paris?
24 A. Yes, we were.
25 Q. And in 1995, your first child was born; is that right?
2 with Jeffrey Epstein, so I want to ask you about some time
3 periods in particular.
4 Focusing on the time frame from 1994 to 2004, how
5 often did you spend time in Jeffrey Epstein's house in Palm
6 Beach?
7 A. Not that often. We live in New York City and we would only
8 go to Palm Beach on vacations and occasionally long weekends.
9 Q. And when you say "not that often," can you explain for the
10 jury what kind of frequency we're talking about?
11 A. Very hard to say because there's so many years. But in
12 Palm Beach specifically?
13 Q. Yes, just focusing on Palm Beach from 1994 to 2004, how
14 often were you in that house in Palm Beach?
15 A. Maybe four times per year. It's hard -- I really can't
16 remember.
17 Q. Did you know what was going on in that house on a
18 day-to-day basis?
19 A. Absolutely not.
20 Q. I'm going to ask you just a few questions about what was
21 going on in your life during those years, focusing on the 1990s
22 and, in particular, between 1994 and 2000.
23 In 1994, were you living in Paris?
24 A. Yes, we were.
25 Q. And in 1995, your first child was born; is that right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016854
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