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Extraction Summary

7
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript / summation
File Size: 639 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.

People (7)

Name Role Context
Ms. Menninger Defense Attorney
Delivering the summation (closing argument) in court.
Kate Witness/Accuser
Witness whose story is being challenged by property records.
Carolyn Witness/Accuser
Witness who was interviewed by the FBI in 2007.
Agent Kuyrkendall FBI Agent
Interviewed Carolyn in 2007.
Special Agent Richards FBI Agent
Interviewed Carolyn in 2007 and testified 'last week' about his training and notes.
Virginia Roberts Recruiter
Identified by Carolyn as the person who recruited her and discussed money.
Unidentified Lady Unknown
Woman seen by Carolyn inside a property who had an 'unknown accent'.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation, employer of agents mentioned.
Quantico
FBI training facility where agents learn interview techniques.
Southern District Reporters, P.C.
Court reporting agency listed in the footer.

Timeline (2 events)

2007
FBI Interview of Carolyn
Unknown
Carolyn Agent Kuyrkendall Agent Richards
2022-08-10
Filing of Document 767 (Summation)
Court (Southern District)

Locations (1)

Location Context
Training location for FBI agents.

Relationships (2)

Virginia Roberts Recruiter/Recruit Carolyn
Carolyn told FBI she was recruited by Virginia Roberts.
Special Agent Richards Interviewer/Interviewee Carolyn
Richards interviewed Carolyn in 2007.

Key Quotes (4)

"The property records show when she owned the home, and they showed that Kate's story is wrong"
Source
DOJ-OGR-00014527.jpg
Quote #1
"And she told Special Agent Richards that she was recruited by Virginia Roberts."
Source
DOJ-OGR-00014527.jpg
Quote #2
"Virginia Roberts told her how much money she would make."
Source
DOJ-OGR-00014527.jpg
Quote #3
"She saw a lady inside who had an unknown accent."
Source
DOJ-OGR-00014527.jpg
Quote #4

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