DOJ-OGR-00016857.jpg
515 KB
Extraction Summary
6
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
515 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) featuring the cross-examination of a witness named Dubin. The questioning, conducted by Ms. Moe, focuses on the witness's understanding of the relationship between Ghislaine Maxwell and Jeffrey Epstein during the 1990s (specifically 1994-2000), asking about Maxwell's role in managing Epstein's personal life and whether they had an open relationship. Defense attorney Mr. Pagliuca repeatedly objects to the questions based on lack of foundation.
People (6)
| Name | Role | Context |
|---|---|---|
| Dubin | Witness |
Under cross-examination regarding interactions with Maxwell and Epstein in the 1990s.
|
| Ms. Moe | Attorney |
Questioning the witness.
|
| Ghislaine Maxwell | Subject |
Subject of the inquiry regarding her role in Epstein's life.
|
| Jeffrey Epstein | Subject |
Subject of the inquiry.
|
| Mr. Pagliuca | Attorney |
Defense attorney raising objections.
|
| The Court | Judge |
Ruling on objections.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Referenced in Bates stamp DOJ-OGR-00016857
|
Timeline (2 events)
1994-2000
Time period focused on during questioning regarding Maxwell's role in Epstein's life.
Unknown
2022-08-10
Court testimony (Case 1:20-cr-00330-AJN) involving cross-examination of witness Dubin.
Southern District (implied NY)
Relationships (2)
Questions regarding whether they had an 'open relationship' and if Maxwell was responsible for 'navigating all of the details of Mr. Epstein's personal life'.
Witness testifies to interactions with Epstein and Maxwell in the 1990s.
Key Quotes (3)
"Q. Based on your interactions with them in the 1990s, it was your understanding at the time that Maxwell was responsible for navigating all of the details of Mr. Epstein's personal life; is that correct?"Source
DOJ-OGR-00016857.jpg
Quote #1
"THE WITNESS: I can't really say that I knew whether they did or did not [have an open relationship]."Source
DOJ-OGR-00016857.jpg
Quote #2
"Q. What kinds of things did you see Maxwell doing for Jeffrey Epstein between 1994 and 2000?"Source
DOJ-OGR-00016857.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,226 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 128 of 197 2669
LCHVMAX4 Dubin - cross
LCHVMAX4 Dubin - cross
1 they had an open relationship?
2 THE WITNESS: I can't really say that I knew whether
3 they did or did not.
4 BY MS. MOE:
5 Q. Based on your interactions with them in the 1990s, it was
6 your understanding at the time that Maxwell was responsible for
7 navigating all of the details of Mr. Epstein's personal life;
8 is that correct?
9 MR. PAGLIUCA: Object to the lack of foundation, your
10 Honor. And it's also a compound question.
11 THE COURT: Sustained.
12 Q. In the 1990s, what was your understanding of what Maxwell's
13 role was in Epstein's life?
14 MR. PAGLIUCA: Again, I object to the lack of
15 foundation and the time frame, your Honor.
16 THE COURT: Sustained.
17 Q. Focusing on the time period from 1994 and 2000, did you
18 have an understanding of what Maxwell's role was in Epstein's
19 life?
20 A. I think I do.
21 Q. What kinds of things did you see Maxwell doing for Jeffrey
22 Epstein between 1994 and 2000?
23 A. I can't say that I saw what she did, but my understanding
24 was that --
25 MR. PAGLIUCA: I'm going to object to the rest of
2 THE WITNESS: I can't really say that I knew whether
3 they did or did not.
4 BY MS. MOE:
5 Q. Based on your interactions with them in the 1990s, it was
6 your understanding at the time that Maxwell was responsible for
7 navigating all of the details of Mr. Epstein's personal life;
8 is that correct?
9 MR. PAGLIUCA: Object to the lack of foundation, your
10 Honor. And it's also a compound question.
11 THE COURT: Sustained.
12 Q. In the 1990s, what was your understanding of what Maxwell's
13 role was in Epstein's life?
14 MR. PAGLIUCA: Again, I object to the lack of
15 foundation and the time frame, your Honor.
16 THE COURT: Sustained.
17 Q. Focusing on the time period from 1994 and 2000, did you
18 have an understanding of what Maxwell's role was in Epstein's
19 life?
20 A. I think I do.
21 Q. What kinds of things did you see Maxwell doing for Jeffrey
22 Epstein between 1994 and 2000?
23 A. I can't say that I saw what she did, but my understanding
24 was that --
25 MR. PAGLIUCA: I'm going to object to the rest of
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016857
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