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Ghislaine Maxwell- Case Archive
personpersonRaghu SudRaghu SudTravel-agency professional at Shoppers Travel who handled travel records associated with Epstein and Maxwell.← All People
Witness· Shoppers Travel

Raghu Sud

Travel-agency professional at Shoppers Travel who handled travel records associated with Epstein and Maxwell.

AppearedFederal Criminal Trial
66 lines·3 proceedings·1 mention

About

Called by the defense on Day 11, Raghu Sud testified as a vice president at Shoppers Travel about the agency's invoice processing and QuickBooks practices. He said invoices were entered into QuickBooks on the same day or the next day and that reports could be run for customer profiles.

Sud identified Defense Exhibit RS-1 as a report he generated for the Epstein file. His testimony described the report as reflecting invoice information from roughly January 1999 through December 2006. The court admitted RS-1 temporarily under seal after the parties identified third-party information and agreed that narrowed redactions could be proposed.

On cross-examination, Sud said the available Shoppers Travel records for Epstein's office began in 1999 and ran through 2006. He said he had no records showing whether the agency booked travel for the office before 1999. No redirect examination occurred.

Trial Record (3)

FederalFederal Criminal TrialNov 29, 2021 – Dec 29, 2021Called by defense

Called by the defense on Day 11, Raghu Sud described Shoppers Travel's invoice and QuickBooks practices, identified a report he generated for the Epstein file, and testified that the available agency records began in 1999.

Day 11

DirectRaghu SudChristian R. Everdell4highlights61lines spoken

Summary

Raghu Sud authenticated Shoppers Travel's invoice report for the Epstein file, and Judge Nathan admitted it temporarily under seal.

Highlights (4)

testimony highlightSud described Shoppers Travel's routine invoice entry and QuickBooks recordkeeping for customer profiles.Open in transcript →
evidence eventSud identified RS-1 as a report he ran in 2016 for the Epstein file, covering invoice information from roughly January 1999 through December 2006.Open in transcript →
Quote“It shows the invoice. It says the date of the invoice issued, invoice number, name of the passenger, and the amount.”— Raghu SudSud explained the information reflected in the Epstein-file report.Open in transcript →
Quote“Like I said, it's always entered on the same day or the next day.”— Raghu SudSud described the timing of the travel agency's invoice-data entries.Open in transcript →
CrossRaghu SudAlison Moe2highlights5lines spoken

Summary

Ms. Moe established that Sud's available travel-agency records began in 1999, and he said he had no earlier records.

Highlights (2)

testimony highlightMs. Moe established that Sud's available travel-agency records for Mr. Epstein's office began in 1999 and covered the period through 2006.Open in transcript →
Quote“Ma'am, if we did, I do not have any records for that.”— Raghu SudSud qualified that he could not provide records for any travel booked before 1999.Open in transcript →