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599 KB
Extraction Summary
6
People
5
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
599 KB
Summary
This document is a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) dated August 10, 2022. Attorney Ms. Menninger requests the court take judicial notice of a 1996 case (96 CV 8307) involving Jeffrey Epstein and Ivan Fisher to establish facts regarding Epstein's residences. The text reveals that Epstein's residence at East 69th Street was leased from the U.S. Government (who seized it from the government of Iran) starting in 1992, a detail used to challenge the timeline of a witness named 'Jane' regarding which property she visited between 1994 and 1996.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Defendant in prior case |
Discussing his residence history and a 1996 court case involving him.
|
| Jane | Witness/Accuser |
Contended she visited Epstein's home between ages 14-16 (1994-1996).
|
| Ms. Menninger | Attorney |
Speaking to the court, presenting evidence regarding Epstein's residence.
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| The Court | Judge |
Presiding over the current proceedings, correcting Menninger regarding Denny Chin's title.
|
| Denny Chin | Judge |
Former Presiding Judge for the 1996 case (96 CV 8307), now a Second Circuit Judge.
|
| Ivan Fisher | Co-Defendant |
Named in the 1996 case 'United States of America v. Jeffrey Epstein and Ivan Fisher'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Venue for both the current hearing and the 1996 case.
|
|
| U.S. Attorney's Office for the Southern District of New York |
Prosecuting body in the 1996 case.
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|
| Second Circuit |
Court where Denny Chin is now a judge.
|
|
| Government of Iran |
Former owner of the East 69th Street property before the U.S. Government took possession.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
Timeline (3 events)
1992
Epstein begins lease at East 69th Street residence
East 69th Street, New York
Jeffrey Epstein
U.S. Government
1994-1996
Time period 'Jane' (aged 14-16) contended she visited Epstein's home
Epstein's Home
1996
United States of America v. Jeffrey Epstein and Ivan Fisher (Case 96 CV 8307)
Southern District of New York
Locations (3)
| Location | Context |
|---|---|
|
Epstein's residence; discussion revolves around when he began living there.
|
|
|
Epstein's prior residence, leased from the U.S. Government.
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|
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Jurisdiction location.
|
Relationships (3)
Case named 'United States of America v. Jeffrey Epstein and Ivan Fisher'
Epstein leased East 69th Street property from the U.S. Government.
Jane contended she went to his home when she was 14-16.
Key Quotes (4)
"Jane contended that she went to only one home over the years, she was 14, 15, and 16. Those are the years 1994 through 1996."Source
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Quote #1
"United States of America v. Jeffrey Epstein and Ivan Fisher. It was an action brought by the U.S. Attorney's Office for the Southern District of New York."Source
DOJ-OGR-00016898.jpg
Quote #2
"Mr. Epstein's prior residence at East 69th Street was leased from the U.S. Government, who had taken possession of it after -- from the government of Iran."Source
DOJ-OGR-00016898.jpg
Quote #3
"And he began a lease in that residence in 1992."Source
DOJ-OGR-00016898.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,507 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 169 of 197 2710
LCHVMAX6
LCHVMAX6
1 the date on which Jeffrey Epstein began living at 9 East 71st
2 Street. Jane contended that she went to only one home over the
3 years, she was 14, 15, and 16. Those are the years 1994
4 through 1996.
5 We ask the Court to take judicial notice of several
6 documents under Federal Rule of Evidence 201. These relate to
7 a case in this district, in this courthouse, United States
8 District Court for the Southern District of New York. The case
9 number is 96 CV 8307, Denny Chin was the presiding judge, now
10 Second Circuit justice. It was United States of America --
11 THE COURT: Just a judge. Second Circuit judge.
12 You've given him an early promotion.
13 MS. MENNINGER: If you could let him know.
14 United States of America v. Jeffrey Epstein and Ivan
15 Fisher. It was an action brought by the U.S. Attorney's Office
16 for the Southern District of New York. They were the party in
17 interest -- they were the lawyers representing the United
18 States of America in that proceeding, so the same Southern
19 District of New York office.
20 In that proceeding, the questions -- Mr. Epstein's
21 prior residence at East 69th Street was leased from the U.S.
22 Government, who had taken possession of it after -- from the
23 government of Iran. And he began a lease in that residence in
24 1992.
25 The contention in the litigation was that he had
2 Street. Jane contended that she went to only one home over the
3 years, she was 14, 15, and 16. Those are the years 1994
4 through 1996.
5 We ask the Court to take judicial notice of several
6 documents under Federal Rule of Evidence 201. These relate to
7 a case in this district, in this courthouse, United States
8 District Court for the Southern District of New York. The case
9 number is 96 CV 8307, Denny Chin was the presiding judge, now
10 Second Circuit justice. It was United States of America --
11 THE COURT: Just a judge. Second Circuit judge.
12 You've given him an early promotion.
13 MS. MENNINGER: If you could let him know.
14 United States of America v. Jeffrey Epstein and Ivan
15 Fisher. It was an action brought by the U.S. Attorney's Office
16 for the Southern District of New York. They were the party in
17 interest -- they were the lawyers representing the United
18 States of America in that proceeding, so the same Southern
19 District of New York office.
20 In that proceeding, the questions -- Mr. Epstein's
21 prior residence at East 69th Street was leased from the U.S.
22 Government, who had taken possession of it after -- from the
23 government of Iran. And he began a lease in that residence in
24 1992.
25 The contention in the litigation was that he had
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016898
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