DOJ-OGR-00013339.jpg

474 KB

Extraction Summary

5
People
2
Organizations
3
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court transcript (cross-examination)
File Size: 474 KB
Summary

This document is page 61 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Shawn. The testimony establishes that Shawn attended meetings with Epstein and received money from a woman named Carolyn, which was used to purchase drugs including marijuana, cocaine, and ecstasy. Crucially, the witness confirms they never met or spoke to Ghislaine Maxwell, and the testimony notes the witness moved from Florida to Georgia in 2003.

People (5)

Name Role Context
Shawn Witness
Providing testimony under cross-examination regarding interactions with Epstein, Carolyn, and drug use.
Ghislaine Maxwell Defendant/Subject
Referenced as 'Maxwell' and 'Ms. Maxwell'. Witness confirms never meeting or talking to her.
Jeffrey Epstein Subject
Referenced as 'Epstein'. Witness confirms attending meetings with him.
Carolyn Associate
Provided money to the witness for gas/drugs; used drugs (marijuana, cocaine, ecstasy) with the witness.
Sarah Associate
Witness believed they saw her in the driveway.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in footer.
Department of Justice (DOJ)
Inferred from bates stamp 'DOJ-OGR'.

Timeline (3 events)

2003
Witness moved from Florida to Georgia
Florida to Georgia
Circa 2003
Drug use (marijuana, cocaine, ecstasy, pills)
Unknown (likely Florida before move)
Unknown
Meetings with Epstein
Unknown

Locations (3)

Location Context
State the witness left in 2003.
State the witness moved to in 2003.
Location where 'Sarah' was allegedly seen.

Relationships (3)

Shawn Drug/Financial Associate Carolyn
Carolyn gave Shawn money for gas; they used drugs together.
Shawn Associate Jeffrey Epstein
Shawn attended meetings with Epstein.
Shawn None Ghislaine Maxwell
Shawn testified he never saw, talked to, or met Ms. Maxwell.

Key Quotes (3)

"Q. You never saw, talked to, met, Ms. Maxwell; correct? A. No."
Source
DOJ-OGR-00013339.jpg
Quote #1
"Q. And you and Carolyn were using marijuana, cocaine, ecstasy, and other pills during that time period; correct? A. Correct."
Source
DOJ-OGR-00013339.jpg
Quote #2
"Q. You left the state of Florida in 2003 to go to Georgia; correct? A. Yes."
Source
DOJ-OGR-00013339.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,107 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 61 of 262 1766
LC8VMAX2 Shawn - cross
1 Q. Okay. And then it wasn't until very close to this trial in
2 November that you first said Maxwell was one of these people
3 calling you; correct?
4 A. I'm not sure about that.
5 Q. Okay. Now, you went to some of these meetings with
6 Epstein; correct?
7 A. Yes.
8 Q. And at one point I think you thought that you saw Sarah in
9 the driveway; is that correct?
10 A. I did.
11 Q. You never saw, talked to, met, Ms. Maxwell; correct?
12 A. No.
13 Q. And you were getting money, as I understand it, from
14 Carolyn; is that correct?
15 A. I would take money for gas, yes.
16 Q. And you would use the money from Carolyn to buy drugs;
17 correct?
18 A. Correct.
19 Q. And you and Carolyn were using marijuana, cocaine, ecstasy,
20 and other pills during that time period; correct?
21 A. Correct.
22 Q. You left the state of Florida in 2003 to go to Georgia;
23 correct?
24 A. Yes.
25 Q. And you were in Georgia for a period of time while Carolyn
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013339

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