DOJ-OGR-00016843.jpg
460 KB
Extraction Summary
6
People
2
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
460 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) featuring the direct examination of a witness named Dubin. The testimony focuses on confirming that Mr. Epstein dated a woman named Frances Jardine in 1994 and discusses a specific flight record indicating Dubin, Epstein, and Jardine flew to Washington D.C. (DCA) and returned the same day. The witness recalls Frances but claims not to recall the specific trip.
People (6)
| Name | Role | Context |
|---|---|---|
| Dubin | Witness |
Being questioned under direct examination regarding flight logs and relationships.
|
| Mr. Epstein | Subject |
Mentioned as dating Frances Jardine in 1994 and traveling to DCA.
|
| Frances Jardine | Associate/Girlfriend |
Identified as someone Mr. Epstein was dating in 1994; passenger on a flight to DCA.
|
| Mr. Pagliuca | Attorney |
Conducting the questioning/examination.
|
| Ms. Moe | Attorney |
Raising an objection to counsel testifying.
|
| The Court | Judge |
Ruling on the objection.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ |
Department of Justice (inferred from footer DOJ-OGR).
|
Timeline (2 events)
1994
Flight to DCA (Washington D.C.) and return trip on the same day.
DCA Airport / Washington D.C.
Locations (2)
| Location | Context |
|---|---|
|
Washington, D.C. airport mentioned in flight records.
|
|
|
Location of the airport DCA.
|
Relationships (3)
Witness confirms Epstein was dating her in 1994.
Dubin recalls 'Frances' but not her last name; flight record shows them traveling together.
Flight record indicates they traveled to DCA together.
Key Quotes (3)
"Q. Do you recall that that was someone that Mr. Epstein was dating in 1994? A. Yes."Source
DOJ-OGR-00016843.jpg
Quote #1
"It appears from this flight record that you and Mr. Epstein and Frances Jardine went to DCA -- which I will represent to you is Washington, D.C. airport -- and then returned the same day."Source
DOJ-OGR-00016843.jpg
Quote #2
"A. I recall Frances. I did not know that her last name was Jardine."Source
DOJ-OGR-00016843.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,075 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 114 of 197 2655
LCHVMAX4 Dubin - direct
LCHVMAX4 Dubin - direct
1 That would be you?
2 A. Correct.
3 Q. And then someone named Frances Jardine.
4 Do you recall Frances Jardine?
5 A. I recall Frances. I did not know that her last name was
6 Jardine.
7 Q. Do you recall that that was someone that Mr. Epstein was
8 dating in 1994?
9 A. Yes.
10 Q. Okay. It appears from this flight record that you and
11 Mr. Epstein and Frances Jardine went to DCA -- which I will
12 represent to you is Washington, D.C. airport -- and then
13 returned the same day. And I guess the question is do you
14 recall making that trip?
15 MS. MOE: Your Honor, I'd object to counsel
16 testifying.
17 MR. PAGLIUCA: I'm just orienting the witness, your
18 Honor.
19 THE COURT: All right. I'll allow it, but then let's
20 get to direct questions.
21 MR. PAGLIUCA: Yes, your Honor.
22 Q. Do you recall making this trip?
23 A. I do not.
24 Q. Okay.
25 MR. PAGLIUCA: If we can go down to the second to the
2 A. Correct.
3 Q. And then someone named Frances Jardine.
4 Do you recall Frances Jardine?
5 A. I recall Frances. I did not know that her last name was
6 Jardine.
7 Q. Do you recall that that was someone that Mr. Epstein was
8 dating in 1994?
9 A. Yes.
10 Q. Okay. It appears from this flight record that you and
11 Mr. Epstein and Frances Jardine went to DCA -- which I will
12 represent to you is Washington, D.C. airport -- and then
13 returned the same day. And I guess the question is do you
14 recall making that trip?
15 MS. MOE: Your Honor, I'd object to counsel
16 testifying.
17 MR. PAGLIUCA: I'm just orienting the witness, your
18 Honor.
19 THE COURT: All right. I'll allow it, but then let's
20 get to direct questions.
21 MR. PAGLIUCA: Yes, your Honor.
22 Q. Do you recall making this trip?
23 A. I do not.
24 Q. Okay.
25 MR. PAGLIUCA: If we can go down to the second to the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016843
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