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462 KB
Extraction Summary
5
People
1
Organizations
2
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
462 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski. The testimony establishes Eva Dubin's (formerly Anderson/Ms. Sweden) past association with Epstein in the 1980s and her marriage to billionaire Glenn Dubin, who is identified as Epstein's friend. Additionally, the witness confirms that Ghislaine Maxwell maintained an employment role, managing houses and shopping for Epstein, concurrent with their personal relationship.
People (5)
| Name | Role | Context |
|---|---|---|
| Visoski | Witness |
Undergoing cross-examination regarding Epstein's associates and staff.
|
| Eva Dubin | Former Associate |
Maiden name Eva Anderson, former Ms. Sweden, was with Epstein in the 1980s, later married Glenn Dubin.
|
| Glenn Dubin | Associate |
Billionaire hedge fund manager, married to Eva Dubin, identified as a friend of Epstein (witness unsure if he was a c...
|
| Jeffrey Epstein | Subject |
Referenced as 'him'. Employer of Maxwell and associated with the Dubins.
|
| Ghislaine Maxwell | Defendant/Associate |
Discussed as having a personal relationship with Epstein while simultaneously working as an employee, taking care of ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
Timeline (1 events)
Relationships (4)
Witness confirms she was 'with him in the 1980s'.
Witness confirms she married Glenn Dubin.
Witness states: 'I know he was a friend.'
Witness confirms she worked as an employee, took care of houses, and shopped for him while having a personal relationship.
Key Quotes (3)
"I don't know if he [Glenn Dubin] was a client. I know he was a friend."Source
DOJ-OGR-00017497.jpg
Quote #1
"But during the period when Ghislaine and Epstein appeared to you to have some sort of a personal relationship, she continued to work for him as an employee"Source
DOJ-OGR-00017497.jpg
Quote #2
"Ghislaine still took care of the houses? ... Yes. Yes."Source
DOJ-OGR-00017497.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,171 characters)
Case 1:20-cr-00330-PAE Document 743 Filed 08/10/22 Page 135 of 247 263
LBUCmax3 Visoski - cross
LBUCmax3 Visoski - cross
1 A. Exactly.
2 Q. She was with him in the 1980s?
3 A. Yes, before my time.
4 Q. Now, Eva Dubin, before she was married, went by Eva
5 Anderson?
6 A. That's correct.
7 Q. She was a former Ms. Sweden?
8 A. That's what I heard.
9 Q. She later married Glenn Dubin; is that right?
10 A. That's correct.
11 Q. Glenn Dubin is a billionaire hedge fund manager; is that
12 right?
13 A. From my understanding, yes.
14 Q. He was one of Epstein's clients; isn't that right?
15 A. I don't know if he was a client. I know he was a friend.
16 Q. But during the period when Ghislaine and Epstein appeared
17 to you to have some sort of a personal relationship, she
18 continued to work for him as an employee; isn't that right?
19 A. Who's that, Ms. Maxwell?
20 Q. Ms. Maxwell, yes.
21 A. Yes.
22 Q. Ghislaine. I'm talking Ghislaine still took care of the
23 houses?
24 A. Yes. Yes.
25 Q. She still shopped for him?
2 Q. She was with him in the 1980s?
3 A. Yes, before my time.
4 Q. Now, Eva Dubin, before she was married, went by Eva
5 Anderson?
6 A. That's correct.
7 Q. She was a former Ms. Sweden?
8 A. That's what I heard.
9 Q. She later married Glenn Dubin; is that right?
10 A. That's correct.
11 Q. Glenn Dubin is a billionaire hedge fund manager; is that
12 right?
13 A. From my understanding, yes.
14 Q. He was one of Epstein's clients; isn't that right?
15 A. I don't know if he was a client. I know he was a friend.
16 Q. But during the period when Ghislaine and Epstein appeared
17 to you to have some sort of a personal relationship, she
18 continued to work for him as an employee; isn't that right?
19 A. Who's that, Ms. Maxwell?
20 Q. Ms. Maxwell, yes.
21 A. Yes.
22 Q. Ghislaine. I'm talking Ghislaine still took care of the
23 houses?
24 A. Yes. Yes.
25 Q. She still shopped for him?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017497
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