DOJ-OGR-00013323.jpg
478 KB
Extraction Summary
3
People
1
Organizations
4
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
478 KB
Summary
This document is a page from a court transcript of a direct examination of a witness named Shawn. Shawn testifies about accompanying a woman named Carolyn to Jeffrey Epstein's house on multiple occasions, where she would go inside for over an hour and emerge with hundred dollar bills. Shawn also recounts his single, brief meeting with Jeffrey Epstein in the driveway of the house.
People (3)
| Name | Role | Context |
|---|---|---|
| Shawn | Witness |
The person being questioned in a direct examination, testifying about trips with Carolyn to Jeffrey Epstein's house.
|
| Carolyn |
The person who would go inside Jeffrey Epstein's house while Shawn waited outside. She would emerge with hundred doll...
|
|
| Jeffrey Epstein |
Referred to as 'Jeffrey Epstein' and 'Jeffrey'. The owner of the house Carolyn would visit. The witness met him once ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting agency that transcribed the testimony.
|
Timeline (2 events)
The witness, Shawn, met Jeffrey Epstein for the first and only time. Jeffrey arrived late in a car, got out, 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 and cash the hundred dollar bills Carolyn received.
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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 location where Carolyn would visit for over an hour while the witness waited outside.
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The specific location at Jeffrey Epstein's house where the witness met him once.
|
Relationships (3)
Carolyn would visit Jeffrey Epstein's house for over an hour and receive payment in the form of hundred dollar bills.
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 remembers that Carolyn was given hundred dollar bills.)
DOJ-OGR-00013323.jpg
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.)
DOJ-OGR-00013323.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,112 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-00013323
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