DOJ-OGR-00013955.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 96 of 246 2391
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?
iS) 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 deputy and the witness for now.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013955
Document Details
| Filename | DOJ-OGR-00013955.jpg |
| File Size | 495.0 KB |
| OCR Confidence | 93.1% |
| Has Readable Text | Yes |
| Text Length | 1,182 characters |
| Indexed | 2026-02-03 18:38:15.708878 |