Event Details
Date Unknown
Description
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed witness | person | 114 | View Entity |
| Unnamed Questioner | person | 53 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
A witness is questioned about their past interactions with detectives.
2017-07-26
A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'
2011-03-01 • Courtroom
Direct examination of witness Rodgers regarding entries in a flight log.
2022-08-10
Cross-examination of witness Meder in case 1:20-cr-00330-PAE.
2022-08-10
Direct examination of witness Alessi regarding handwriting and markings on Exhibit 52.
Date unknown • Court proceeding
A declaration was signed by an unnamed witness this morning.
2022-08-10
An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.
Date unknown • Kinnerton Street property
Cross-examination of witness Carolyn regarding her 2007 discussion with the FBI.
2022-08-10
Direct examination of juror/witness Conrad regarding her conduct during voir dire.
2012-02-15 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event