DOJ-OGR-00013116.jpg

495 KB

Extraction Summary

7
People
1
Organizations
0
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 495 KB
Summary

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell would call her to schedule appointments, often stating that "they," referring to Maxwell and Mr. Epstein, were flying in from out of town. The transcript also notes the admission of an exhibit (GX-608), Carolyn's mother's phone number, into evidence under seal to protect the witness's anonymity.

People (7)

Name Role Context
Carolyn Witness
The witness being questioned under direct examination.
MS. COMEY Attorney
Attorney for the government, questioning the witness Carolyn.
MR. PAGLIUCA Attorney
Attorney who states "No objection" to evidence being admitted under seal.
THE COURT Judge
The presiding judge who admits Government's Exhibit 608 into evidence under seal.
Dorothy Witness's mother
Identified by Carolyn as her mother.
Maxwell
A person who would call Carolyn to schedule appointments, mentioning she and Mr. Epstein would be flying in.
Mr. Epstein
A person who, along with Maxwell, would be "flying in" when appointments were scheduled with Carolyn.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page as the court reporting service.

Timeline (2 events)

2022-08-10
Direct examination of witness Carolyn in case 1:20-cr-00330-PAE.
Courtroom
Maxwell and Mr. Epstein would be "out of town and be flying in" when appointments were scheduled with Carolyn.

Relationships (3)

Carolyn personal Dorothy
Carolyn identifies Dorothy as her mother.
Maxwell professional Carolyn
Maxwell would call Carolyn to schedule appointments.
Maxwell associate Mr. Epstein
Carolyn states they would travel together ("flying in") when appointments were scheduled.

Key Quotes (3)

"My mother's cell phone number."
Source
— Carolyn (Identifying a piece of evidence she had written down.)
DOJ-OGR-00013116.jpg
Quote #1
"She would ask if I would be available at this time, sometimes because they would be out of town and be flying in."
Source
— Carolyn (Describing what Maxwell would say when calling to schedule appointments.)
DOJ-OGR-00013116.jpg
Quote #2
"Her and Mr. Epstein and I don't know who else."
Source
— Carolyn (Identifying who the pronoun "they" referred to when Maxwell mentioned flying in.)
DOJ-OGR-00013116.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,191 characters)

Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 103 of 264 1529
LC7VMAX3 Carolyn - direct
1 Q. Do you recognize that?
2 A. Yes.
3 Q. What is that?
4 A. My mother's cell phone number.
5 Q. Is that the phone number you wrote down on a piece of paper
6 this morning?
7 A. Yes.
8 MS. COMEY: Your Honor, the government offers this in
9 evidence under seal.
10 MR. PAGLIUCA: No objection.
11 THE COURT: GX-608 is admitted under seal to protect
12 the anonymity of this witness.
13 (Government's Exhibit 608 received in evidence)
14 MS. COMEY: Thank you. You can set that aside,
15 Carolyn.
16 Q. Carolyn, what is your mother's first name?
17 A. Dorothy.
18 Q. Carolyn, when Maxwell called you to schedule appointments,
19 what did she say to you?
20 A. She would ask if I would be available at this time,
21 sometimes because they would be out of town and be flying in.
22 Q. During those times when Maxwell mentioned that they were
23 flying in, who's the "they" she referred to?
24 A. Her and Mr. Epstein and I don't know who else.
25 Q. And what did Maxwell say about where she and Mr. Epstein
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013116

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