DOJ-OGR-00016552.jpg
515 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Court transcript (trial testimony)
File Size:
515 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) filed on August 10, 2022. Witness Ms. Espinosa is being questioned by Mr. Everdell regarding Exhibit CE3, which is identified as a manila envelope sent by 'Jane' to 'Ms. Cimberly' at 'Epstein & Co., 457 Madison Avenue.' The testimony discusses the physical state of the exhibit and the inability to read the postage date.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Espinosa | Witness |
Under direct examination; identifying exhibit CE3.
|
| Mr. Everdell | Attorney |
Conducting the direct examination of the witness.
|
| The Court | Judge |
Presiding over the trial, managing exhibit publication to jurors.
|
| Ms. Cimberly | Recipient |
Name listed as the addressee on the envelope (Exhibit CE3).
|
| Jane | Sender |
Name listed as the sender on the envelope (Exhibit CE3).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Epstein & Co. |
Listed on the address of the envelope (Exhibit CE3).
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
Timeline (1 events)
2022-08-10
Court testimony regarding Exhibit CE3
Courtroom (likely SDNY based on reporter)
Locations (1)
| Location | Context |
|---|---|
|
Address listed for Epstein & Co. on the envelope.
|
Relationships (2)
Envelope addressed to Ms. Cimberly 'care of Epstein & Co.'
Jane sent an envelope to Ms. Cimberly.
Key Quotes (1)
"CE3 is a manilla envelope addressed to Ms. Cimberly, care of Epstein & Co., 457 Madison Avenue, from Jane."Source
DOJ-OGR-00016552.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,248 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 69 of 246 2364
LCGCmax2 Espinosa - direct
LCGCmax2 Espinosa - direct
1 THE COURT: Thank you.
2 Q. Ms. Espinosa, let's first take a look --
3 THE COURT: I think they're waiting for me. Would you
4 like the jurors to look?
5 MR. EVERDELL: Yes. May I publish this to the jurors,
6 your Honor?
7 THE COURT: So the jurors may look at the exhibits in
8 the folder. Go ahead.
9 BY MR. EVERDELL:
10 Q. Look first at CE3. Do you see what that is? Actually, can
11 you hold that up? What is CE3?
12 A. CE3 is a manilla envelope addressed to Ms. Cimberly, care
13 of Epstein & Co., 457 Madison Avenue, from Jane.
14 Q. Is there a date on the envelope?
15 A. You can't read what the postage machine -- you can't see
16 it.
17 THE COURT: Just my copy of the envelope doesn't have
18 a mark.
19 MR. EVERDELL: Understood. The physical copy of the
20 exhibit is what has the sticker on it. I don't know if we were
21 able to copy the entire thing because it's a large envelope.
22 THE COURT: Do you want to direct the jurors to look
23 at a photocopy of an envelope and that is what you're
24 indicating is CE3?
25 MR. EVERDELL: Well, your Honor, I'm actually having
2 Q. Ms. Espinosa, let's first take a look --
3 THE COURT: I think they're waiting for me. Would you
4 like the jurors to look?
5 MR. EVERDELL: Yes. May I publish this to the jurors,
6 your Honor?
7 THE COURT: So the jurors may look at the exhibits in
8 the folder. Go ahead.
9 BY MR. EVERDELL:
10 Q. Look first at CE3. Do you see what that is? Actually, can
11 you hold that up? What is CE3?
12 A. CE3 is a manilla envelope addressed to Ms. Cimberly, care
13 of Epstein & Co., 457 Madison Avenue, from Jane.
14 Q. Is there a date on the envelope?
15 A. You can't read what the postage machine -- you can't see
16 it.
17 THE COURT: Just my copy of the envelope doesn't have
18 a mark.
19 MR. EVERDELL: Understood. The physical copy of the
20 exhibit is what has the sticker on it. I don't know if we were
21 able to copy the entire thing because it's a large envelope.
22 THE COURT: Do you want to direct the jurors to look
23 at a photocopy of an envelope and that is what you're
24 indicating is CE3?
25 MR. EVERDELL: Well, your Honor, I'm actually having
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016552
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