Relationship Details

Questioner (Q) Legal representative Sud

Connected Entities

Entity A
Questioner (Q)
Type: person
Mentions: 26
Also known as: Unknown Questioner (Q), Unnamed Questioner (Q), MS. POMERANTZ, MR. EVERDELL, THE COURT
Entity B
Sud
Type: person
Mentions: 25
Also known as: Sud (A)

Evidence

The document is a transcript of a formal direct examination in a legal proceeding (Case 1:20-cr-00330-PAE), where the questioner is eliciting testimony from the witness, Sud.

The document is a transcript of a formal direct examination in a legal proceeding (Case 1:20-cr-00330-PAE), where the questioner is eliciting testimony from the witness, Sud.

Source Documents (1)

DOJ-OGR-00016578.jpg

Unknown type • 556 KB
View

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.

Questioner (Q)'s Other Relationships

Unknown Witness (A)
Strength: 7/10 View
Professional Witness (A)
Strength: 6/10 View
Legal representative Witness (A)
Strength: 6/10 View
Professional A. Farmer
Strength: 6/10 View
Client BRAD EDWARDS
Strength: 5/10 View

Sud's Other Relationships

Employment Shoppers Travel
Strength: 5/10 View
Subject of testimony Epstein
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:28
Last Updated
2025-11-20 16:28

Entity Network Stats

Questioner (Q) 8 relationships
Sud 3 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship