DOJ-OGR-00016855.jpg
529 KB
Extraction Summary
5
People
2
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
529 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022, featuring the cross-examination of Dr. Dubin. The questioning focuses on Dubin's personal life in the 1990s (birth of a child in 1997) and pivots to her observations of the relationship between Jeffrey Epstein and Ghislaine Maxwell. Defense attorney Mr. Pagliuca raises objections regarding hearsay and vague time frames, which the Court partially sustains, leading the questioner to narrow the focus to the period between 1994 and 2000.
People (5)
| Name | Role | Context |
|---|---|---|
| Dr. Dubin | Witness |
Undergoing cross-examination regarding her relationship with Epstein and Maxwell.
|
| Jeffrey Epstein | Subject |
Subject of inquiry regarding his relationship with Ghislaine Maxwell.
|
| Ghislaine Maxwell | Defendant/Subject |
Subject of inquiry regarding her relationship with Jeffrey Epstein.
|
| Mr. Pagliuca | Attorney |
Defense attorney raising objections (Hearsay, Vague/Time Frame/Foundation).
|
| The Court | Judge |
Ruling on objections (Sustaining hearsay and time frame; Overruling foundation).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR)
|
Timeline (3 events)
1994-2000
Time frame specified for observing interactions between Maxwell and Epstein.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court (likely SDNY based on 'Southern District Reporters').
|
Relationships (3)
Asked about her relationship with him and observations of him.
Asked about her relationship with her and observations of her.
Subject of the questioning is the 'nature of his relationship with Ghislaine Maxwell'.
Key Quotes (3)
"Did you ever have any conversations with Jeffrey Epstein about the nature of his relationship with Ghislaine Maxwell?"Source
DOJ-OGR-00016855.jpg
Quote #1
"I want to ask you now about your relationship with Jeffrey Epstein and Ghislaine Maxwell."Source
DOJ-OGR-00016855.jpg
Quote #2
"Dr. Dubin, focusing on the time frame from 1994 to 2000,"Source
DOJ-OGR-00016855.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,286 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 126 of 197 2667
LCHVMAX4 Dubin - cross
LCHVMAX4 Dubin - cross
1 A. That's correct.
2 Q. And then your second child was born later in the 1990s?
3 A. 1997.
4 Q. And so you had a lot going on in the 1990s; is that right?
5 A. That's correct.
6 Q. I want to ask you now about your relationship with Jeffrey
7 Epstein and Ghislaine Maxwell. And in particular, I want to
8 ask you about your observations of the relationship between
9 Ghislaine Maxwell and Jeffrey Epstein.
10 Did you ever have any conversations with Jeffrey
11 Epstein about the nature of his relationship with Ghislaine
12 Maxwell?
13 MR. PAGLIUCA: Your Honor, I'm going to object to this
14 as being hearsay, calling for a hearsay response.
15 THE COURT: Just a moment.
16 Sustained.
17 Q. Dr. Dubin, based on your conversations -- well, I'll
18 withdraw that and rephrase.
19 Did you have occasions in the 1990s to observe the
20 interactions between Ghislaine Maxwell and Jeffrey Epstein?
21 MR. PAGLIUCA: I'm going to object to this as being
22 vague, time frame, and lacking in foundation.
23 THE COURT: Foundation, overruled.
24 Time frame, sustained.
25 Q. Dr. Dubin, focusing on the time frame from 1994 to 2000,
2 Q. And then your second child was born later in the 1990s?
3 A. 1997.
4 Q. And so you had a lot going on in the 1990s; is that right?
5 A. That's correct.
6 Q. I want to ask you now about your relationship with Jeffrey
7 Epstein and Ghislaine Maxwell. And in particular, I want to
8 ask you about your observations of the relationship between
9 Ghislaine Maxwell and Jeffrey Epstein.
10 Did you ever have any conversations with Jeffrey
11 Epstein about the nature of his relationship with Ghislaine
12 Maxwell?
13 MR. PAGLIUCA: Your Honor, I'm going to object to this
14 as being hearsay, calling for a hearsay response.
15 THE COURT: Just a moment.
16 Sustained.
17 Q. Dr. Dubin, based on your conversations -- well, I'll
18 withdraw that and rephrase.
19 Did you have occasions in the 1990s to observe the
20 interactions between Ghislaine Maxwell and Jeffrey Epstein?
21 MR. PAGLIUCA: I'm going to object to this as being
22 vague, time frame, and lacking in foundation.
23 THE COURT: Foundation, overruled.
24 Time frame, sustained.
25 Q. Dr. Dubin, focusing on the time frame from 1994 to 2000,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016855
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