DOJ-OGR-00017153.jpg
603 KB
Extraction Summary
7
People
2
Organizations
0
Locations
3
Events
4
Relationships
2
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 arguing against the credibility of a witness named Carolyn. Menninger asserts 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 contradict Carolyn's story regarding timelines, drug use, and who was calling their shared phone.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Speaker (likely an attorney) |
Mentioned in the header as the person giving the summation.
|
| Carolyn | Witness/Claimant |
A person who claims Ghislaine Maxwell contacted her. Her testimony and credibility are being challenged.
|
| Ghislaine Maxwell | Defendant/Subject |
Referred to as "Ghislaine" and "Maxwell." Carolyn claims Ghislaine called and sent her things.
|
| Epstein | Associate |
Mentioned in connection with Ghislaine and as a potential caller to a phone shared by Carolyn and Shawn.
|
| Evelyn |
Mentioned as the person who was taking messages for Carolyn.
|
|
| Shawn | Witness/Boyfriend |
Carolyn's boyfriend, who testified about their visits, drug use, and phone calls, contradicting Carolyn's story.
|
| 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 as a delivery service for which there are no records of Ghislaine sending things to Carolyn.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the document.
|
Timeline (3 events)
Relationships (4)
Carolyn claims Ghislaine Maxwell called and sent her things, but the speaker argues there is no evidence of this contact.
Mentioned together, with the speaker noting that message pads don't show contact between them.
Shawn knew it was Sarah Kellen calling because she told him who she was.
Key Quotes (2)
"It would either be Epstein or Sarah Kellen calling;"Source
— Ms. Menninger (summarizing Shawn's testimony)
(Describing who Shawn identified as callers to the phone he shared with Carolyn.)
DOJ-OGR-00017153.jpg
Quote #1
"Correct. Yes."Source
— Unknown (likely Ms. Menninger or a witness confirming a point)
(An affirmative response to the question "correct?")
DOJ-OGR-00017153.jpg
Quote #2
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
LCKVMAX6 Summation – Ms. Menninger 2966
LCKVMAX6 Summation – Ms. Menninger 2966
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-00017153
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