mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012973.json

{
  "document_metadata": {
    "page_number": "222",
    "document_number": "751",
    "date": "08/10/22",
    "document_type": "court transcript",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 222 of 261 1383 LC6VMAX6 Maguire - direct 1 A. I observed that all of the items that are in this photograph that I had previously seen were missing. 2 Q. Without describing the substance of any conversations, what did you do next? 3 A. I next spoke with the house manager, Merwin de la Cruz, who was on scene at the time that we were there. 4 Q. And again, without telling me the substance of that conversation, what's the next thing that happened? 5 A. The next thing that happened is I was on a three-way telephone conversation with an associate of Mr. Epstein named Richard Kahn and his legal counsel named Andrew Tomback. 6 Q. During the course of that phone call, did you tell those attorneys that you had a search warrant for these items? 7 MR. VERDELL: Objection. 8 A. Yes, I did. 9 THE COURT: Just a moment. 10 MR. VERDELL: Objection. Leading. 11 THE COURT: I'll allow it. 12 Q. And again, without getting into the substance of the conversation, after you communicated that you had a search warrant for these items, what's the next thing that happened? 13 A. Approximately 20 to 30 minutes after that telephone conversation, Richard Kahn came to the residence of Jeffrey Epstein at seven east -- or No. 9 East 71st Street and brought all of those items back to me in two suitcases. 14 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012973",
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      "content": "1 A. I observed that all of the items that are in this photograph that I had previously seen were missing. 2 Q. Without describing the substance of any conversations, what did you do next? 3 A. I next spoke with the house manager, Merwin de la Cruz, who was on scene at the time that we were there. 4 Q. And again, without telling me the substance of that conversation, what's the next thing that happened? 5 A. The next thing that happened is I was on a three-way telephone conversation with an associate of Mr. Epstein named Richard Kahn and his legal counsel named Andrew Tomback. 6 Q. During the course of that phone call, did you tell those attorneys that you had a search warrant for these items? 7 MR. VERDELL: Objection. 8 A. Yes, I did. 9 THE COURT: Just a moment. 10 MR. VERDELL: Objection. Leading. 11 THE COURT: I'll allow it. 12 Q. And again, without getting into the substance of the conversation, after you communicated that you had a search warrant for these items, what's the next thing that happened? 13 A. Approximately 20 to 30 minutes after that telephone conversation, Richard Kahn came to the residence of Jeffrey Epstein at seven east -- or No. 9 East 71st Street and brought all of those items back to me in two suitcases.",
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      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012973",
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  "entities": {
    "people": [
      "Merwin de la Cruz",
      "Richard Kahn",
      "Andrew Tomback",
      "Jeffrey Epstein",
      "Mr. Epstein",
      "MR. VERDELL"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "No. 9 East 71st Street"
    ],
    "dates": [
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "DOJ-OGR-00012973"
    ]
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}