DOJ-OGR-00008366.jpg
559 KB
Extraction Summary
5
People
1
Organizations
0
Locations
3
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
559 KB
Summary
This legal document, dated December 13, 2021, chronicles the government's efforts throughout 2020 to contact and meet with an individual named Carolyn. The communications were primarily facilitated by an intermediary, Mr. Scarola, who was present at meetings on July 17 and August 11, 2020. The document details the timeline of contact attempts, the involvement of another associate named Mike Danchuck, and a specific statement Mr. Scarola made to the government during one of the meetings.
People (5)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable |
Addressee of the document.
|
| Mr. Scarola |
An intermediary between the government and Carolyn, involved in multiple communications and meetings.
|
|
| Carolyn |
A person the government was seeking to contact and meet with throughout 2020.
|
|
| Special Agent Young | Special Agent |
Their contact information was provided by the government to Mr. Scarola to pass to Carolyn.
|
| Mike Danchuck |
Described as "a person working with Mr. Scarola on behalf of Carolyn" who contacted the government.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
The entity seeking to contact and meet with Carolyn, communicating through Mr. Scarola.
|
Timeline (3 events)
2008
Mr. Scarola showed a picture of a redacted individual/item to Carolyn, who could not identify it at the time.
2020-07-17
A video conference meeting was held between the government and Carolyn. Mr. Scarola was present. During the meeting, when Carolyn was not in the room, Mr. Scarola told the government about showing Carolyn a picture in 2008.
video conference
2020-08-11
A meeting was held between the government and Carolyn. Mr. Scarola was present.
Relationships (2)
Mr. Scarola acts as an intermediary for Carolyn in her communications with the government. He forwards messages to her, provides her contact information, and is present during her meetings with the government.
The document states Mike Danchuck is "a person working with Mr. Scarola on behalf of Carolyn."
Key Quotes (1)
"forwarded your message to Carolyn."Source
— Mr. Scarola
(In reply to the government telling him that it was having difficulty contacting Carolyn.)
DOJ-OGR-00008366.jpg
Quote #1
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