DOJ-OGR-00013955.jpg
495 KB
Extraction Summary
2
People
4
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
495 KB
Summary
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.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Customer |
Mentioned as a customer of Shoppers Travel, for whom the agency maintained a profile and booked travel.
|
| Sud | Witness |
Appears to be the last name of the witness undergoing direct examination, testifying about their work at Shoppers Tra...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel | Company |
A travel agency where the witness worked and which had Jeffrey Epstein's office as a customer.
|
| QuickBooks | Software |
The accounting software system used by Shoppers Travel, from which the witness was asked to generate a report in 2016.
|
| the Court | Government Agency |
The judicial body for which an exhibit (RS-1) is being put on screen.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting firm that transcribed the testimony.
|
Relationships (2)
The witness states that Jeffrey Epstein's office was a customer of Shoppers Travel and that the agency booked flights and other travel arrangements for his office.
Witness (Sud)
→
Professional
→
Jeffrey Epstein's office
The witness confirms having interactions with Epstein's office to book flights and travel arrangements as part of their job at Shoppers Travel.
Key Quotes (4)
"Do you ever have a profile for someone named Jeffrey Epstein?"Source
— Questioner (Q)
(Inquiring if Shoppers Travel had a customer profile for Jeffrey Epstein.)
DOJ-OGR-00013955.jpg
Quote #1
"His office was a customer, yes."Source
— Witness (A)
(Confirming that Jeffrey Epstein's office was a client of Shoppers Travel.)
DOJ-OGR-00013955.jpg
Quote #2
"Did there come a time when you were asked to generate a report from your QuickBooks system?"Source
— Questioner (Q)
(Asking the witness about being tasked to create a financial report.)
DOJ-OGR-00013955.jpg
Quote #3
"In 2016."Source
— Witness (A)
(Stating the year they were asked to generate the QuickBooks report.)
DOJ-OGR-00013955.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,147 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 96 of 246 2391
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 that profile customer?
2 A. Yes, they do.
3 Q. Okay. Do you ever have a profile for someone named Jeffrey
4 Epstein?
5 A. Yes, we do.
6 Q. Okay. Was he a customer of Shoppers Travel?
7 A. His office was a customer, yes.
8 Q. Okay. And did you have interactions with his office about
9 booking flights and other travel arrangements?
10 A. Yes, we did.
11 Q. Did there come a time when you were asked to verify certain
12 records related to Epstein's office that you had at Shoppers
13 Travel?
14 A. To verify, not as of yet.
15 Q. Okay. Did there come a time when you were asked to
16 generate a report from your QuickBooks system?
17 A. Yes.
18 Q. And when were you asked to do that?
19 A. In 2016.
20 Q. Okay. And did there come a time when you were asked to
21 review that same report later on?
22 A. As of now, no.
23 Q. How about this: I want to show you what's been marked for
24 identification as RS-1. And we'll put that on the screen for
25 the Court and the witness for now.
2 A. Yes, they do.
3 Q. Okay. Do you ever have a profile for someone named Jeffrey
4 Epstein?
5 A. Yes, we do.
6 Q. Okay. Was he a customer of Shoppers Travel?
7 A. His office was a customer, yes.
8 Q. Okay. And did you have interactions with his office about
9 booking flights and other travel arrangements?
10 A. Yes, we did.
11 Q. Did there come a time when you were asked to verify certain
12 records related to Epstein's office that you had at Shoppers
13 Travel?
14 A. To verify, not as of yet.
15 Q. Okay. Did there come a time when you were asked to
16 generate a report from your QuickBooks system?
17 A. Yes.
18 Q. And when were you asked to do that?
19 A. In 2016.
20 Q. Okay. And did there come a time when you were asked to
21 review that same report later on?
22 A. As of now, no.
23 Q. How about this: I want to show you what's been marked for
24 identification as RS-1. And we'll put that on the screen for
25 the Court and the witness for now.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013955
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