DOJ-OGR-00016690.jpg
551 KB
Extraction Summary
6
People
3
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
551 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. Defense attorney Mr. Everdell argues regarding the relevance of travel records for a woman named 'Kate,' noting a discrepancy where she claimed to be on public assistance while simultaneously 'flying all over the world' and maintaining contact with Jeffrey Epstein. The prosecution (Ms. Pomerantz) suggests redacting information that postdates the charged conspiracy.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased Financier/Accused |
Mentioned as being in contact with a witness/individual during specific travel periods.
|
| Mr. Everdell | Defense Attorney |
Arguing for the relevance of travel records and public assistance history of a witness named Kate.
|
| Ms. Pomerantz | Prosecutor (Government) |
Proposing redactions for information postdating the charged conspiracy.
|
| The Court | Judge |
Presiding over the arguments regarding relevance and time cutoffs.
|
| Kate | Witness/Subject |
Discussed regarding her testimony about public assistance coinciding with international travel.
|
| Aznaran | Witness |
Name appearing in the header ('Aznaran - direct'), indicating the transcript is likely from a session involving this ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| The Government |
Referred to by The Court regarding the time cutoff request.
|
|
| DOJ |
Implied by the Bates stamp 'DOJ-OGR-00016690'.
|
Relationships (1)
Statement: 'she's still in contact with Jeffrey Epstein'
Key Quotes (2)
"travel records show her whereabouts and show her traveling around the same time when she's still in contact with Jeffrey Epstein."Source
DOJ-OGR-00016690.jpg
Quote #1
"I believe her testimony was that she was on public assistance at some point in her life that correspond to when she's flying all over the world."Source
DOJ-OGR-00016690.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,608 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 207 of 246 2502
LCGCmax6 Aznaran - direct
LCGCmax6 Aznaran - direct
1 travel records show her whereabouts and show her traveling
2 around the same time when she's still in contact with Jeffrey
3 Epstein.
4 THE COURT: What's the relevance of that?
5 MR. EVERDELL: Your Honor, I don't plan to make much
6 of an argument about those records that are happening after the
7 charged time period --
8 THE COURT: You haven't asserted any relevance with
9 respect to after the -- where is the government with respect to
10 the time cutoff request?
11 MS. POMERANTZ: Your Honor, our proposal would be that
12 it would be redacting anything that postdates the charged
13 conspiracy.
14 MR. EVERDELL: Your Honor, there is probably a
15 practical solution that we could come to with this, because I
16 don't think that we -- you want to give me a moment, your
17 Honor. I'll just confer with my colleagues.
18 THE COURT: Okay.
19 MR. EVERDELL: Your Honor, one other point about Kate
20 in particular, I believe her testimony was that she was on
21 public assistance at some point in her life that correspond to
22 when she's flying all over the world. So I think that those
23 records --
24 THE COURT: Is that during the time of the charged
25 conspiracy?
2 around the same time when she's still in contact with Jeffrey
3 Epstein.
4 THE COURT: What's the relevance of that?
5 MR. EVERDELL: Your Honor, I don't plan to make much
6 of an argument about those records that are happening after the
7 charged time period --
8 THE COURT: You haven't asserted any relevance with
9 respect to after the -- where is the government with respect to
10 the time cutoff request?
11 MS. POMERANTZ: Your Honor, our proposal would be that
12 it would be redacting anything that postdates the charged
13 conspiracy.
14 MR. EVERDELL: Your Honor, there is probably a
15 practical solution that we could come to with this, because I
16 don't think that we -- you want to give me a moment, your
17 Honor. I'll just confer with my colleagues.
18 THE COURT: Okay.
19 MR. EVERDELL: Your Honor, one other point about Kate
20 in particular, I believe her testimony was that she was on
21 public assistance at some point in her life that correspond to
22 when she's flying all over the world. So I think that those
23 records --
24 THE COURT: Is that during the time of the charged
25 conspiracy?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016690
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