Sud
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Questioner (Q)
|
Legal representative |
6
|
1 | |
|
person
Shoppers Travel
|
Employment |
5
|
1 | |
|
person
Epstein
|
Subject of testimony |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Direct examination of witness Sud regarding QuickBooks data entry procedures. | Courtroom | View |
| 2022-08-10 | Court proceeding | The defense offers Defendant's Exhibit RS-1 into evidence. The exhibit is admitted temporarily un... | Courtroom | View |
| 2022-08-10 | Testimony | A witness named Sud provided testimony under direct examination regarding the use of QuickBooks f... | N/A | View |
| 2022-08-10 | Legal proceeding | Direct examination of a witness named Sud regarding a report of invoice information from Shoppers... | N/A | View |
| 2022-08-10 | N/A | Court testimony regarding interpretation of financial/invoice records related to Epstein. | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Filing of court document 761 in Case 1:20-cr-00330-PAE | Court | View |
DOJ-OGR-00016582.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named Sud, during which defense attorney Mr. Everdell introduces 'Exhibit RS-1' into evidence. The prosecution (Ms. Moe) agrees to the admission provided the document is kept under seal due to the presence of personally identifying information of third parties. The Court admits the exhibit under seal but allows the jury to view it immediately.
DOJ-OGR-00016581.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Sud. The questioning focuses on a report of invoice information from a company called Shoppers Travel, confirming that the report is an accurate copy of records related to "Epstein" from January 1999 to December 2006 and that the information was entered into the company's database promptly as part of their regular business practice.
DOJ-OGR-00016580.jpg
This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Sud. He is being questioned about a report, Defense Exhibit RS-1, which he confirms he ran in 2016 for a customer with the file name "Epstein". The report contains invoice details and covers the years 1999, 2005, and 2006.
DOJ-OGR-00016579.jpg
This court transcript details a direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer for whom they booked flights and other travel. The testimony also reveals that in 2016, the witness was asked to generate a report from their QuickBooks system related to Epstein's office records.
DOJ-OGR-00016578.jpg
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the direct examination of a witness named Sud, who describes the procedures for entering, managing, and searching customer invoice and billing information within the QuickBooks accounting software. The witness explains how profiles are created for repeat customers or groups to consolidate billing under a single name.
DOJ-OGR-00016577.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Sud. The testimony focuses on the witness's role at Shoppers Travel, detailing the process of booking travel, billing customers via credit card or check, and recording invoices in the QuickBooks accounting system.
DOJ-OGR-00013960.jpg
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.
DOJ-OGR-00013958.jpg
This court transcript dated August 10, 2022, captures a moment in a trial where defense attorney Mr. Everdell introduces 'Defendant's Exhibit RS-1'. He requests it be temporarily sealed to protect third-party personal information, a request to which the opposing counsel, Ms. Moe, does not object. The Court grants the request, admitting the exhibit under seal and allowing it to be presented to the jury.
DOJ-OGR-00013957.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness is questioned about a report from a company called Shoppers Travel, confirming that it is an accurate summary of invoice information related to 'Epstein' from January 1999 to December 2006. The witness affirms that it is the company's regular practice to enter this invoice data into their database on the same or next day.
DOJ-OGR-00013955.jpg
This court transcript excerpt, filed on August 10, 2022, contains the direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer, that the agency booked flights for them, and that in 2016, the witness was asked to generate a report from the company's QuickBooks system related to these activities. The questioning is leading up to the presentation of an exhibit marked RS-1.
DOJ-OGR-00013954.jpg
This document is page 95 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It captures the direct examination of a witness named 'Sud' regarding the data entry of invoices and billing records into QuickBooks, specifically noting how individual passenger travel was often billed under a single company or group profile name.
DOJ-OGR-00013953.jpg
This document is a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. An unidentified witness testifies about their role at Shoppers Travel, which includes managing daily operations and customer travel bookings. The witness details the company's process for billing customers, which involves charging credit cards or accepting checks, and confirms that invoices are generated and recorded electronically in their QuickBooks accounting system.
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