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- "page_number": "132",
- "document_number": "763",
- "date": "08/10/22",
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- "full_text": "Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 132 of 197 2673 LCHVMAX4 Healy - direct 1 A. No, in Albuquerque, New Mexico. 2 Q. And do you have any siblings? 3 A. I have a sister. 4 Q. What's her name? 5 A. Shannon. 6 Q. And where does she live? 7 A. She lives in Albuquerque. 8 Q. Was there a point in time in which you lived in New York? 9 A. Yes. 10 Q. When was that? 11 A. I'm born and raised in New York. I grew up on Long Island. So 1974 to about 1999. 12 13 Q. And I want to direct your attention to years around the mid '90s, to '96 or so. 14 15 A. Okay. 16 Q. Where were you working in around 1996? 17 A. J. Epstein and Company. 18 Q. And how did it come to pass that you were working at J. Epstein and Company? 19 20 A. How did I receive the job? 21 Q. Yes. 22 A. Needed somebody to fill in. My sister was working there, so I just filled in. I had a previous job that I was working at, so I was just there to fill in. 24 25 Q. Great. So what was your previous job? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00014238",
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- "content": "1 A. No, in Albuquerque, New Mexico. 2 Q. And do you have any siblings? 3 A. I have a sister. 4 Q. What's her name? 5 A. Shannon. 6 Q. And where does she live? 7 A. She lives in Albuquerque. 8 Q. Was there a point in time in which you lived in New York? 9 A. Yes. 10 Q. When was that? 11 A. I'm born and raised in New York. I grew up on Long Island. So 1974 to about 1999. 12 13 Q. And I want to direct your attention to years around the mid '90s, to '96 or so. 14 15 A. Okay. 16 Q. Where were you working in around 1996? 17 A. J. Epstein and Company. 18 Q. And how did it come to pass that you were working at J. Epstein and Company? 19 20 A. How did I receive the job? 21 Q. Yes. 22 A. Needed somebody to fill in. My sister was working there, so I just filled in. I had a previous job that I was working at, so I was just there to fill in. 24 25 Q. Great. So what was your previous job?",
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- "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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- "content": "DOJ-OGR-00014238",
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- "entities": {
- "people": [
- "Shannon",
- "J. Epstein"
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- "organizations": [
- "J. Epstein and Company",
- "SOUTHERN DISTRICT REPORTERS, P.C."
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- "locations": [
- "Albuquerque",
- "New Mexico",
- "New York",
- "Long Island"
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- "dates": [
- "08/10/22",
- "1974",
- "1999",
- "1996"
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- "reference_numbers": [
- "1:20-cr-00330-PAE",
- "763",
- "DOJ-OGR-00014238"
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