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497 KB
Extraction Summary
3
People
4
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
497 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The questioning establishes a timeline of her interactions with the FBI, noting a gap between a meeting in 2007 and renewed contact on March 19, 2019. The testimony confirms that in 2019, Carolyn directed agents to her lawyer, Mr. Scarola, and eventually admitted to receiving emails from the government forwarded by him, despite initial hesitation.
People (3)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Subject of cross-examination; questioned about contact with FBI and her lawyer.
|
| Mr. Scarola | Lawyer |
Carolyn's lawyer whom she contacted in 2019; he forwarded government emails to her.
|
| Agents | Law Enforcement (FBI) |
Met with Carolyn in 2007 and contacted her again in March 2019.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; agents met with witness in 2007 and 2019.
|
|
| The Government |
Prosecution/Investigative body attempting to contact the witness.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| DOJ |
Department of Justice (inferred from Bates stamp DOJ-OGR).
|
Relationships (1)
Text refers to Mr. Scarola as 'your lawyer from before'.
Key Quotes (4)
"Do you recall that after you met with the agents in 2007, the next time you spoke with anyone from the FBI was March 19th, 2019?"Source
DOJ-OGR-00013253.jpg
Quote #1
"My phone number has been changed numerous times."Source
DOJ-OGR-00013253.jpg
Quote #2
"I'm not sure. My phone number has been changed numerous times."Source
DOJ-OGR-00013253.jpg
Quote #3
"My question is, do you recall getting any forwarded emails from the government from your lawyer? ... Yes."Source
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Quote #4
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