This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Hesse by Ms. Moe regarding 'Government Exhibit 1B'. The testimony focuses on identifying specific written messages, one dated 8/12/04 signed by the witness, and another dated 7/30 addressed 'for Mr. Epstein', potentially left by someone named Carolyn or someone with the initial 'K'.
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney/Prosecutor |
Conducting direct examination of the witness.
|
| Hesse | Witness |
Providing testimony (identified in header 'Hesse - direct').
|
| Mr. Epstein | Subject of message |
Mentioned as the recipient of a message ('for Mr. Epstein').
|
| Carolyn | Potential message sender |
Attorney asks if the person who left a message is Carolyn.
|
| K | Unknown individual |
Witness identifies seeing a 'K' on a message instead of the name Carolyn.
|
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Department of Justice, implied by Bates stamp DOJ-OGR.
|
| Location | Context |
|---|---|
|
Implied jurisdiction based on Case number format and Southern District Reporters.
|
"What's the date of that message? A. 8/12/04."Source
"Focusing on the upper right-hand corner of Government Exhibit 1B, do you see the message that starts 'for Mr. Epstein'?"Source
"The top line, it says 'for Mr. Epstein'; is that right? A. That's correct."Source
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