DOJ-OGR-00013255.jpg
494 KB
Extraction Summary
6
People
3
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
494 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by Mr. Pagliuca regarding her communications with the government in 2020. The questioning attempts to link her cooperation with the government to the timeline of the Epstein Victim Compensation Fund opening in June 2020.
People (6)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Subject of cross-examination; testifying regarding her contact with the government and attorneys in 2020.
|
| Mr. Pagliuca | Attorney (Defense) |
Conducting the cross-examination of the witness.
|
| Ms. Comey | Attorney (Prosecution) |
Raising objections ('Foundation') during the questioning.
|
| The Court | Judge |
Ruling on objections and managing the proceedings.
|
| Mr. Scarola | Attorney |
Identified as the witness's lawyer; communicated with the witness in 2020 and sent an email to the government in July...
|
| Mr. Danchuk | Attorney |
Identified as the witness's attorney through whom she responded to the government in July 2020.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Epstein Victim Compensation Fund |
Mentioned regarding the timing of applications opening in June 2020.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| The Government |
Refers to the prosecution/DOJ whom the witness communicated with.
|
Relationships (2)
Witness refers to him as 'your lawyer, Mr. Scarola' in questioning.
Witness states 'That was my attorney' referring to Danchuk.
Key Quotes (4)
"I did speak with Mr. Scarola in 2020."Source
DOJ-OGR-00013255.jpg
Quote #1
"That was my attorney."Source
DOJ-OGR-00013255.jpg
Quote #2
"And July 1, 2020, is one month after applications to the Epstein Victim Compensation Fund were opened; correct?"Source
DOJ-OGR-00013255.jpg
Quote #3
"In July 2020, your lawyer, Mr. Scarola, sent an email with a number of bullet points for the government to interview about; correct?"Source
DOJ-OGR-00013255.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,171 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 242 of 264 1683
LC7Cmax8 Carolyn - cross
LC7Cmax8 Carolyn - cross
1 BY MR. PAGLIUCA:
2 Q. You never responded to the government in 2020, based on any
3 messages that were left on your phone; correct?
4 A. I did speak with Mr. Scarola in 2020.
5 MS. COMEY: Your Honor --
6 THE COURT: I'll allow that answer and now you'll move
7 on.
8 MR. PAGLIUCA: I am, your Honor.
9 Q. You first responded to the government in July of 2020
10 through Mr. Danchuk; correct?
11 A. That was my attorney.
12 Q. Right. You first responded to them through Mr. Danchuk;
13 correct?
14 A. Yes.
15 Q. And July 1, 2020, is one month after applications to the
16 Epstein Victim Compensation Fund were opened; correct?
17 MS. COMEY: Objection. Foundation.
18 THE COURT: Sustained.
19 Q. You knew that in June, one month earlier, applications were
20 opened to the Epstein Victim Compensation Fund; correct?
21 A. No.
22 Q. In July 2020, your lawyer, Mr. Scarola, sent an email with
23 a number of bullet points for the government to interview
24 about; correct?
25 MS. COMEY: Objection. Foundation.
2 Q. You never responded to the government in 2020, based on any
3 messages that were left on your phone; correct?
4 A. I did speak with Mr. Scarola in 2020.
5 MS. COMEY: Your Honor --
6 THE COURT: I'll allow that answer and now you'll move
7 on.
8 MR. PAGLIUCA: I am, your Honor.
9 Q. You first responded to the government in July of 2020
10 through Mr. Danchuk; correct?
11 A. That was my attorney.
12 Q. Right. You first responded to them through Mr. Danchuk;
13 correct?
14 A. Yes.
15 Q. And July 1, 2020, is one month after applications to the
16 Epstein Victim Compensation Fund were opened; correct?
17 MS. COMEY: Objection. Foundation.
18 THE COURT: Sustained.
19 Q. You knew that in June, one month earlier, applications were
20 opened to the Epstein Victim Compensation Fund; correct?
21 A. No.
22 Q. In July 2020, your lawyer, Mr. Scarola, sent an email with
23 a number of bullet points for the government to interview
24 about; correct?
25 MS. COMEY: Objection. Foundation.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013255
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