Mr. Sud
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Mr. Everdell
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional service provider |
6
|
2 | |
|
organization
Shoppers Travel
|
Employment |
5
|
1 | |
|
person
Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Direct examination | Mr. Everdell questions witness Mr. Sud about his residence and his employment history and role at... | Courtroom (implied) | View |
| 2022-08-10 | Direct examination | Mr. Everdell conducts a direct examination of Mr. Sud regarding his residence and employment hist... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Mr. Sud regarding document RS-1. | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Mr. Sud regarding document RS-1, an invoice from his QuickBooks sys... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court hearing | Direct examination of a witness, Mr. Sud, regarding a document marked as Defense Exhibit RS-1. | Courtroom (implied) | View |
| 2022-08-10 | N/A | Cross-examination and excusal of witness Mr. Sud during court proceedings. | Courtroom (Southern District) | View |
| 2008-10-22 | N/A | Cross-examination and dismissal of witness Mr. Sud. | Courtroom (Southern District) | View |
| 1999-01-01 | N/A | Period during which Mr. Sud booked travel for Epstein's office and for which records exist (RS-1). | Epstein's Office | View |
DOJ-OGR-00016585.jpg
This document is a transcript page from the cross-examination of a witness named Mr. Sud during the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Under questioning by Ms. Moe, Sud confirms that he began booking travel for Jeffrey Epstein's office in 1999 and that the records in exhibit 'RS-1' cover the period from 1999 through 2006. Following this confirmation, the witness is excused, and defense attorney Mr. Everdell is instructed to call the next witness.
DOJ-OGR-00016583.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Sud. The questioning focuses on a document labeled RS-1, which Mr. Sud confirms is an invoice generated from his QuickBooks system for a customer named Jeffrey Epstein. The testimony serves to establish the nature and origin of the financial record.
DOJ-OGR-00016576.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of Mr. Sud by Mr. Everdell. Mr. Sud testifies that he lives in East Windsor, New Jersey, and is the Vice President of Shoppers Travel, a company he has worked for since its founding in 1988.
DOJ-OGR-00013961.jpg
Transcript page from the cross-examination of witness Mr. Sud. Sud confirms he began booking travel for Jeffrey Epstein's office in 1999 and that the records being reviewed (Exhibit RS-1) cover the period from 1999 through 2006. Sud is subsequently excused from the stand, and the defense is invited to call its next witness.
DOJ-OGR-00013959.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Sud. The questioning focuses on a document labeled RS-1, which Mr. Sud confirms is an invoice from his QuickBooks accounting system. He further confirms that this invoice is related to a customer named Jeffrey Epstein and clarifies that the date on the document represents the date the invoice was issued.
DOJ-OGR-00013952.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the direct examination of a witness, Mr. Sud, by an attorney, Mr. Everdell. Mr. Sud testifies that he lives in East Windsor, New Jersey, and is the Vice President of Shoppers Travel, a full-service travel agency he has worked for since its founding in 1988.
Cross-examination regarding travel records
Clarifying the start date of travel bookings (1999) and the date range of records in exhibit RS-1 (1999-2006).
Clarification of document RS-1, an invoice related to Jef...
An unnamed questioner asks the witness, Mr. Sud, to confirm the origin and details of a document (RS-1). Mr. Sud confirms it is an invoice from his QuickBooks system related to customer Jeffrey Epstein and clarifies that the 'type' column means 'invoice' and the 'date' column is the issue date.
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