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Raghu Sud

Person
Mentions
6
Relationships
3
Events
2
Documents
3
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. Everdell
Professional
5
1
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person Mr. Everdell
Legal representative
5
1
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person Unknown recipient
Professional investigative
1
1
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Date Event Type Description Location Actions
2022-08-10 Court hearing The cross-examination of witness Espinosa concludes, and the defense calls its next witness, Ragh... Courtroom View
2022-08-10 N/A Swearing in of witness Raghu Sud Courtroom View

EFTA00038471.pdf

This document is an email chain from March 2020 discussing an attached PDF titled 'Travel_Report_-_Epstein.pdf'. The sender notes that the data comes from 'Shoppers Travel' agency and covers dates starting from 1999. The email highlights specific findings regarding flight records in 2000 and 2001, though the names of the passengers involved are redacted. The sender clarifies that the records indicate ticket issuance dates rather than travel itineraries.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00016575.jpg

This document is a page from a court transcript filed on August 10, 2022. It shows the conclusion of the cross-examination of a witness, Espinosa, who confirms working at Jeffrey Epstein's Manhattan office but not his homes. Following this, the defense attorney, Mr. Everdell, calls the next witness, Raghu Sud, to the stand.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013951.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the conclusion of Ms. Espinosa's testimony, confirming she worked at Jeffrey Epstein's Madison Avenue office but never at his homes or Palm Beach property. Following her dismissal, defense attorney Mr. Everdell calls the next witness, Mr. Raghu Sud, who is sworn in.

Court transcript
2025-11-20
Analysis Source
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