DOJ-OGR-00013960.jpg
479 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript / testimony
File Size:
479 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the testimony of a witness named Sud, questioned by Mr. Everdell regarding the interpretation of columns in financial records (invoices) related to Epstein between January 1999 and December 2006. The witness confirms that the records list passenger names and invoice amounts.
People (5)
| Name | Role | Context |
|---|---|---|
| Sud | Witness |
Witness under direct examination (indicated in header 'Sud - direct')
|
| Epstein | Subject of records |
Subject of the financial/travel records being discussed (1999-2006)
|
| Mr. Everdell | Attorney |
Questioning the witness, concludes examination
|
| Ms. Moe | Attorney |
Addressed by the Court to begin questioning (likely cross-examination or redirect)
|
| The Court | Judge |
Presiding over the proceedings
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer
|
|
| DOJ |
Department of Justice (implied by stamps DOJ-OGR)
|
Timeline (1 events)
2022-08-10
Court testimony regarding interpretation of financial/invoice records related to Epstein.
Courtroom (Southern District)
Locations (1)
| Location | Context |
|---|---|
|
Location of the court (likely SDNY based on case code PAE)
|
Full Extracted Text
Complete text extracted from the document (1,115 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 101 of 246 2396
LCGVMAX3 Sud - direct
LCGVMAX3 Sud - direct
1 Q. And then number or num, what does that refer to?
2 A. The number of the invoice.
3 Q. And do you see where it says "name"?
4 A. That's the name of the passenger.
5 Q. Okay. I don't want you to say any of the names, but that
6 reflects the name of the passenger who the ticket was purchased
7 for?
8 A. Yes.
9 Q. Okay. "Amount," what does that refer to?
10 A. That was the amount of that particular invoice.
11 Q. Okay. And then balance, what does that refer to?
12 A. That's just a carry forward same number. If you keep
13 saying -- balance keeps adding up.
14 Q. Okay. And again, these are records for Epstein from
15 January 1999 on the last page to December of 2006 on the first
16 page, right?
17 A. Yes, sir.
18 MR. EVERDELL: One moment, your Honor.
19 THE COURT: You may.
20 (Counsel conferred)
21 MR. EVERDELL: I have no further questions, your
22 Honor.
23 THE COURT: Ms. Moe.
24 MS. MOE: Very briefly, your Honor.
25 THE COURT: Go ahead.
2 A. The number of the invoice.
3 Q. And do you see where it says "name"?
4 A. That's the name of the passenger.
5 Q. Okay. I don't want you to say any of the names, but that
6 reflects the name of the passenger who the ticket was purchased
7 for?
8 A. Yes.
9 Q. Okay. "Amount," what does that refer to?
10 A. That was the amount of that particular invoice.
11 Q. Okay. And then balance, what does that refer to?
12 A. That's just a carry forward same number. If you keep
13 saying -- balance keeps adding up.
14 Q. Okay. And again, these are records for Epstein from
15 January 1999 on the last page to December of 2006 on the first
16 page, right?
17 A. Yes, sir.
18 MR. EVERDELL: One moment, your Honor.
19 THE COURT: You may.
20 (Counsel conferred)
21 MR. EVERDELL: I have no further questions, your
22 Honor.
23 THE COURT: Ms. Moe.
24 MS. MOE: Very briefly, your Honor.
25 THE COURT: Go ahead.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013960
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