DOJ-OGR-00013957.jpg
534 KB
Extraction Summary
2
People
2
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
534 KB
Summary
This document is a page from a court transcript filed on August 10, 2022. In it, a witness is questioned about a report from a company called Shoppers Travel, confirming that it is an accurate summary of invoice information related to 'Epstein' from January 1999 to December 2006. The witness affirms that it is the company's regular practice to enter this invoice data into their database on the same or next day.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel | company |
A business whose invoice information and database practices are the subject of the testimony.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Timeline (1 events)
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Unnamed Questioner
Unnamed Witness
Relationships (1)
The document discusses a 'report of invoice information that's related to Epstein' from Shoppers Travel, indicating a client-vendor relationship.
Key Quotes (2)
"Like I said, it's always entered on the same day or the next day."Source
— A. (Witness)
(Responding to a question about when invoice information was added to the database relative to the invoice date.)
DOJ-OGR-00013957.jpg
Quote #1
"And was -- is it the regular practice of Shoppers Travel to keep this information in its database?"Source
— Q. (Questioner)
(Establishing that maintaining these records is a standard business procedure for the company.)
DOJ-OGR-00013957.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,373 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 98 of 246 2393
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 Q. Okay. So roughly the records between January 1999 and
2 December 2006?
3 A. Yes, sir.
4 Q. Okay. And are these -- is this a fair and accurate copy of
5 the report of invoice information that's related to Epstein
6 from -- during those dates that I mentioned?
7 A. Yes, sir.
8 Q. Now, was this report generated -- does this report contain
9 information that was added to the database at or near the time
10 that the invoices that are listed there?
11 A. I'm sorry, I didn't get the question.
12 Q. Does the report -- does the information in the report about
13 the invoices, was it added to the database at or near the time
14 that the invoices reflect?
15 A. Like I said, it's always entered on the same day or the
16 next day.
17 Q. Okay. And was the invoice information in this report added
18 to the database with someone who had knowledge of the
19 information on the invoices?
20 A. Yes, sir.
21 Q. And was -- is it the regular practice of Shoppers Travel to
22 keep this information in its database?
23 A. Yes, sir.
24 Q. And does this report summarize the invoice information
25 that's kept in the regular course of business at Shoppers
2 December 2006?
3 A. Yes, sir.
4 Q. Okay. And are these -- is this a fair and accurate copy of
5 the report of invoice information that's related to Epstein
6 from -- during those dates that I mentioned?
7 A. Yes, sir.
8 Q. Now, was this report generated -- does this report contain
9 information that was added to the database at or near the time
10 that the invoices that are listed there?
11 A. I'm sorry, I didn't get the question.
12 Q. Does the report -- does the information in the report about
13 the invoices, was it added to the database at or near the time
14 that the invoices reflect?
15 A. Like I said, it's always entered on the same day or the
16 next day.
17 Q. Okay. And was the invoice information in this report added
18 to the database with someone who had knowledge of the
19 information on the invoices?
20 A. Yes, sir.
21 Q. And was -- is it the regular practice of Shoppers Travel to
22 keep this information in its database?
23 A. Yes, sir.
24 Q. And does this report summarize the invoice information
25 that's kept in the regular course of business at Shoppers
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013957
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