DOJ-OGR-00018905.jpg
455 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
455 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn testifies about receiving phone calls from three women—one named Sarah, one with an English accent, and one with a French-sounding accent. The purpose of these calls was to convey a message that a person named Jeffrey was requesting someone named Carolyn to work.
People (7)
| Name | Role | Context |
|---|---|---|
| Shawn | Witness |
The person being questioned in the court transcript, under direct examination.
|
| Sarah | Caller |
Identified by the witness, Shawn, as one of three women who called him.
|
| MR. PAGLIUCA | Attorney |
An attorney who objects to a question during the testimony.
|
| Your Honor | Judge |
Addressed by the attorneys, presides over the court proceedings.
|
| MS. COMEY | Attorney |
The attorney questioning the witness, Shawn.
|
| Carolyn | Subject of calls |
A person who was the subject of phone calls, where Jeffrey was requesting her to work.
|
| Jeffrey | Requester |
A person who was requesting Carolyn to work, as relayed by the three female callers.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| THE COURT | government agency |
Presiding over the legal proceedings, addressed by the attorneys.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed at the bottom of the page.
|
Timeline (2 events)
2022-08-10
Direct examination of witness Shawn by Ms. Comey, with an objection from Mr. Pagliuca.
Court of the Southern District
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the footer as part of the court reporting company's name, indicating the location of the court.
|
Relationships (4)
The document states that Jeffrey was 'requesting her to work,' suggesting a potential employer/employee or client relationship.
Sarah called Shawn on behalf of Jeffrey to request Carolyn, indicating she was acting as an intermediary, possibly an assistant or associate.
Ms. Comey is the attorney conducting the direct examination of Shawn, the witness.
Mr. Pagliuca, an attorney, addresses the judge ('Your Honor') to make a legal objection.
Key Quotes (2)
"One was English and one sounded almost French. English being proper English."Source
— Shawn
(The witness describing the voices of two of the three callers.)
DOJ-OGR-00018905.jpg
Quote #1
"That Jeffrey was requesting her to work."Source
— Shawn
(The witness explaining what the three women said to him about Carolyn during the phone calls.)
DOJ-OGR-00018905.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,093 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 43 of 262
LC8VMAX2
Shawn - direct
1 A. Sarah was one.
2 Q. Other than Sarah, do you know the names of any others?
3 MR. PAGLIUCA: Your Honor, I'm going to object to this
4 under 602 and 801.
5 THE COURT: Just a moment.
6 MS. COMEY: I'm happy to rephrase the question, your
7 Honor.
8 THE COURT: Okay.
9 BY MS. COMEY:
10 Q. The other two callers, did they tell you their names when
11 calling you?
12 A. No, ma'am.
13 Q. Do you remember anything about the voices of the other two
14 callers?
15 A. They were foreign.
16 Q. Can you tell --
17 A. To me. They were foreign to me.
18 Q. Can you tell us about their voices?
19 A. One was English and one sounded almost French. English
20 being proper English.
21 Q. When these three women called, what did they say to you
22 about Carolyn?
23 A. That Jeffrey was requesting her to work.
24 Q. And how did you respond each time you received one of these
25 calls?
LC8VMAX2
Shawn - direct
1 A. Sarah was one.
2 Q. Other than Sarah, do you know the names of any others?
3 MR. PAGLIUCA: Your Honor, I'm going to object to this
4 under 602 and 801.
5 THE COURT: Just a moment.
6 MS. COMEY: I'm happy to rephrase the question, your
7 Honor.
8 THE COURT: Okay.
9 BY MS. COMEY:
10 Q. The other two callers, did they tell you their names when
11 calling you?
12 A. No, ma'am.
13 Q. Do you remember anything about the voices of the other two
14 callers?
15 A. They were foreign.
16 Q. Can you tell --
17 A. To me. They were foreign to me.
18 Q. Can you tell us about their voices?
19 A. One was English and one sounded almost French. English
20 being proper English.
21 Q. When these three women called, what did they say to you
22 about Carolyn?
23 A. That Jeffrey was requesting her to work.
24 Q. And how did you respond each time you received one of these
25 calls?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018905
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