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603 KB
Extraction Summary
7
People
2
Organizations
0
Locations
3
Events
5
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
603 KB
Summary
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit the testimony of a witness named Carolyn. Menninger argues there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to undermine Carolyn's credibility by highlighting his statements about her drug use and his identification of Epstein and Sarah Kellen as the actual callers to their shared phone.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Speaker |
Identified in the header as the person giving the summation.
|
| Carolyn | Witness/Claimant |
A person who claims Ghislaine Maxwell called and sent her things. Her testimony is being challenged by Ms. Menninger.
|
| Ghislaine Maxwell | Subject of testimony |
Alleged by Carolyn to have called her and sent her things. Ms. Menninger argues there is no evidence of this contact.
|
| Epstein | Associate of Ghislaine / Caller |
Mentioned as having no contact with Ghislaine on message pads. Also identified as one of the potential callers to Car...
|
| Evelyn | Message taker |
Mentioned as the person who was taking messages for Carolyn.
|
| Shawn | Witness / Boyfriend of Carolyn |
Carolyn's boyfriend with felony convictions who testified about their visits, her drug use, and who called their shar...
|
| Sarah Kellen | Caller |
Identified by Shawn as one of the people who would call the phone he shared with Carolyn.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
Mentioned in the context of a lack of records showing Ghislaine sent things to Carolyn.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the document, listed at the bottom.
|
Timeline (3 events)
Relationships (5)
The document explicitly states Shawn is Carolyn's boyfriend. They had visits together and shared a phone.
Carolyn claims Maxwell contacted her, but the speaker, Ms. Menninger, argues there is no evidence (phone records, FedEx records) to support this claim.
Shawn testified that Epstein was one of the potential callers to the phone he shared with Carolyn.
Shawn testified that Sarah Kellen was one of the callers to the phone he shared with Carolyn, and that he knew it was her.
They are mentioned together in the context of message pads not showing any contact between them, implying a known association that is being scrutinized.
Key Quotes (3)
"It would either be Epstein or Sarah Kellen calling;"Source
— Ms. Menninger
(Summarizing Shawn's testimony about who called the phone he shared with Carolyn.)
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Quote #1
"Correct. Yes."Source
— Unidentified
(An affirmative response to a question posed by the speaker.)
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Quote #2
"He knew it was Sarah, because Sarah told him she was"Source
— Ms. Menninger
(Explaining how Shawn was able to identify Sarah Kellen as a caller.)
DOJ-OGR-00014532.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,514 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 132 of 257 2966
LCKVMAX6
Summation - Ms. Menninger
LCKVMAX6
Summation - Ms. Menninger
1 don't tell the truth, they can prosecute you. So it's much
2 easier to just stick with her story here to keep the cash she's
3 already gotten.
4 Carolyn, 17 years later, now claims that Ghislaine
5 Maxwell called her. There's not one phone record showing you
6 that. She claims that Ghislaine sent her things. There's not
7 one FedEx record telling you that. The message pads don't show
8 any contact between Ghislaine and Epstein. She wasn't taking
9 messages for Carolyn, Evelyn was. And they show that Carolyn
10 was calling and her calls were not being returned. There would
11 be evidence if her story were true.
12 Let's talk about Shawn, her boyfriend, with his felony
13 convictions. He says that their visits happened in 2002 and
14 2003, not 2001 or 2004. He testified in response to questions
15 by the government that Carolyn never talked about Ghislaine.
16 They never talked about Maxwell.
17 Carolyn tried to minimize her drug abuse. But Shawn
18 told you that they were abusing -- let me find it, sorry --
19 were abusing marijuana, cocaine, ecstasy and other pills during
20 that time period. According to Shawn, he and Carolyn shared a
21 phone, and he identified three callers.
22 It would either be Epstein or Sarah Kellen calling;
23 correct?
24 Correct. Yes.
25 He knew it was Sarah, because Sarah told him she was
2 easier to just stick with her story here to keep the cash she's
3 already gotten.
4 Carolyn, 17 years later, now claims that Ghislaine
5 Maxwell called her. There's not one phone record showing you
6 that. She claims that Ghislaine sent her things. There's not
7 one FedEx record telling you that. The message pads don't show
8 any contact between Ghislaine and Epstein. She wasn't taking
9 messages for Carolyn, Evelyn was. And they show that Carolyn
10 was calling and her calls were not being returned. There would
11 be evidence if her story were true.
12 Let's talk about Shawn, her boyfriend, with his felony
13 convictions. He says that their visits happened in 2002 and
14 2003, not 2001 or 2004. He testified in response to questions
15 by the government that Carolyn never talked about Ghislaine.
16 They never talked about Maxwell.
17 Carolyn tried to minimize her drug abuse. But Shawn
18 told you that they were abusing -- let me find it, sorry --
19 were abusing marijuana, cocaine, ecstasy and other pills during
20 that time period. According to Shawn, he and Carolyn shared a
21 phone, and he identified three callers.
22 It would either be Epstein or Sarah Kellen calling;
23 correct?
24 Correct. Yes.
25 He knew it was Sarah, because Sarah told him she was
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014532
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