DOJ-OGR-00011751.jpg
575 KB
Extraction Summary
2
People
1
Organizations
8
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
575 KB
Summary
This document is a court transcript from a case filed on August 10, 2022, featuring the direct examination of a witness named Visoski. Visoski testifies about their employment with "Mr. Epstein," listing numerous residences they visited, including properties in Manhattan, Palm Beach, New Mexico, Paris, and two islands in St. Thomas. The witness recalls their first visit to the Palm Beach residence was in 1991 and states they visited that location frequently to handle luggage.
People (2)
| Name | Role | Context |
|---|---|---|
| Visoski | Witness |
The person being questioned under direct examination, answering questions about their employment with Mr. Epstein.
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| Mr. Epstein | Employer |
The subject of the testimony; Visoski's former employer and the owner of the various residences discussed.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting agency.
|
Timeline (1 events)
1991
The witness's first trip with Mr. Epstein, which included their first visit to the Palm Beach residence.
Palm Beach, Florida
Locations (8)
| Location | Context |
|---|---|
|
Location of a townhouse owned by Mr. Epstein.
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Specific location of the townhouse in New York.
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Location of a residence owned by Mr. Epstein.
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General location of a ranch owned by Mr. Epstein.
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The corrected, specific location of the ranch owned by Mr. Epstein.
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Location of an apartment owned by Mr. Epstein.
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Location of an island acquired by Mr. Epstein, and a second adjacent island.
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The territory where St. Thomas is located.
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Relationships (1)
The document is a transcript of testimony where Visoski is asked about events that occurred "during your employment with him [Mr. Epstein]". Visoski describes traveling with Mr. Epstein and visiting his various properties.
Key Quotes (3)
"I would start in New York. He has a townhouse in New York -- Manhattan, Palm Beach, Florida, and then a ranch in Santa Fe, New -- or just south of Santa Fe, New Mexico. Actually Stanley, New Mexico. And actually an apartment in Paris. And then he also acquired an island in St. Thomas U.S. Virgin Islands, and then later on purchased a second island that adjoined, that's next door to the island in St. Thomas."Source
— Visoski
(Responding to a question asking to list the residences of Mr. Epstein that the witness visited.)
DOJ-OGR-00011751.jpg
Quote #1
"That would have been actually on my first trip with Mr. Epstein. So that would have been 1991."Source
— Visoski
(Answering when they first remember visiting Mr. Epstein's Palm Beach residence.)
DOJ-OGR-00011751.jpg
Quote #2
"I would visit the residence -- it would seem almost on every trip. I would either -- there has been occasion where I'd either go pick up luggage, drop off excess luggage."Source
— Visoski
(Describing how often they visited the Palm Beach residence during their employment with Mr. Epstein.)
DOJ-OGR-00011751.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,498 characters)
Case 1:20-cr-00330-PAE Document 741 Filed 08/10/22 Page 86 of 106
LBTCM4X4
Visoski - direct
LBTCM4X4
Visoski - direct
1 during your employment with him?
2 A. I'm sorry. You said which residence?
3 Q. Which residences did you visit, yes.
4 A. All of them.
5 Q. Would you please list the ones that you remember.
6 A. I would start in New York. He has a townhouse in New
7 York -- Manhattan, Palm Beach, Florida, and then a ranch in
8 Santa Fe, New -- or just south of Santa Fe, New Mexico.
9 Actually Stanley, New Mexico. And actually an apartment in
10 Paris. And then he also acquired an island in St. Thomas U.S.
11 Virgin Islands, and then later on purchased a second island
12 that adjoined, that's next door to the island in St. Thomas.
13 I think I covered them all.
14 Q. I'd like to walk through each of those, please. Starting
15 with Palm Beach, about when do you remember first visiting
16 Mr. Epstein's Palm Beach residence?
17 A. That would have been actually on my first trip with
18 Mr. Epstein. So that would have been 1991.
19 Q. And in what state is Palm Beach located?
20 A. That is Palm Beach, Florida.
21 Q. About how often did you visit the Palm Beach residence
22 during your employment with Mr. Epstein?
23 A. I would visit the residence -- it would seem almost on
24 every trip. I would either -- there has been occasion where
25 I'd either go pick up luggage, drop off excess luggage. And
2 A. I'm sorry. You said which residence?
3 Q. Which residences did you visit, yes.
4 A. All of them.
5 Q. Would you please list the ones that you remember.
6 A. I would start in New York. He has a townhouse in New
7 York -- Manhattan, Palm Beach, Florida, and then a ranch in
8 Santa Fe, New -- or just south of Santa Fe, New Mexico.
9 Actually Stanley, New Mexico. And actually an apartment in
10 Paris. And then he also acquired an island in St. Thomas U.S.
11 Virgin Islands, and then later on purchased a second island
12 that adjoined, that's next door to the island in St. Thomas.
13 I think I covered them all.
14 Q. I'd like to walk through each of those, please. Starting
15 with Palm Beach, about when do you remember first visiting
16 Mr. Epstein's Palm Beach residence?
17 A. That would have been actually on my first trip with
18 Mr. Epstein. So that would have been 1991.
19 Q. And in what state is Palm Beach located?
20 A. That is Palm Beach, Florida.
21 Q. About how often did you visit the Palm Beach residence
22 during your employment with Mr. Epstein?
23 A. I would visit the residence -- it would seem almost on
24 every trip. I would either -- there has been occasion where
25 I'd either go pick up luggage, drop off excess luggage. And
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00011751
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