DOJ-OGR-00013960.pdf

--- Page 1 --- **Document Image Extraction** **Case Information** * Case Number: 1:20-cr-00330-PAE * Document Number: 761 * Filed Date: 08/10/22 * Page Number: 101 of 246 **Text Content** 1. Q. And then number or num, what does that refer to? 2. A. The number of the invoice. 3. Q. And do you see where it says "name"? 4. A. That's the name of the passenger. 5. Q. Okay. I don't want you to say any of the names, but that reflects the name of the passenger who the ticket was purchased for? 6. A. Yes. 7. Q. Okay. "Amount," what does that refer to? 8. A. That was the amount of that particular invoice. 9. Q. Okay. And then balance, what does that refer to? 10. A. That's just a carry forward same number. If you keep saying -- balance keeps adding up. 11. Q. Okay. And again, these are records for Epstein from January 1999 on the last page to December of 2006 on the first page, right? 12. A. Yes, sir. 13. MR. EVERDELL: One moment, your Honor. 14. THE COURT: You may. (Counsel conferred) 15. MR. EVERDELL: I have no further questions, your Honor. 16. THE COURT: Ms. Moe. 17. MS. MOE: Very briefly, your Honor. 18. THE COURT: Go ahead. 19. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 20. DOJ-OGR-00013960 **Footer Information** * DOJ-OGR-00013960 **Additional Notes** * No handwritten notes or additional information is present in the document image.