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500 KB

Extraction Summary

5
People
1
Organizations
1
Locations
4
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 500 KB
Summary

This document is a court transcript of the direct examination of a witness named Carolyn. She testifies about being contacted to schedule appointments, often by individuals named Sarah or Maxwell, or through intermediaries like her mother or a person named Shawn. The calls sometimes mentioned that people would be flying in from New York for these appointments.

People (5)

Name Role Context
Carolyn Witness
The individual being questioned under direct examination in a court proceeding.
Sarah
Mentioned as a person who would call Carolyn to schedule an appointment.
Maxwell
Mentioned as the source of phone calls to Carolyn's mom and Shawn, and as someone who would call from New York.
Carolyn's mom
Mentioned as receiving phone calls from Maxwell and handing the phone to Carolyn.
Shawn
Mentioned as receiving phone calls from Maxwell and telling Carolyn to accept an appointment.

Organizations (1)

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

Timeline (4 events)

Sarah called Carolyn to schedule an appointment.
Maxwell called Carolyn's mom, who then handed the phone to Carolyn to schedule an appointment.
Maxwell called Shawn, who then relayed the message to Carolyn to accept an appointment.
Unspecified individuals would be flying in from New York, prompting the need to schedule an appointment with Carolyn.
New York

Locations (1)

Location Context
Mentioned as a place people would be flying from and where Maxwell would call from.

Relationships (5)

Carolyn Familial Carolyn's mom
The text refers to 'your mom' when questioning Carolyn, who confirms her mom would receive calls and hand her the phone.
Carolyn Professional/Transactional Maxwell
Maxwell (or associates like Sarah) would call Carolyn to schedule appointments.
Carolyn Acquaintance/Professional Shawn
Shawn acted as an intermediary, receiving calls from Maxwell and instructing Carolyn to accept appointments.
Carolyn Professional/Transactional Sarah
Sarah would call Carolyn to schedule appointments.
Shawn Acquaintance/Professional Maxwell
Maxwell would call Shawn to arrange an appointment for Carolyn.

Full Extracted Text

Complete text extracted from the document (1,197 characters)

Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 104 of 264 1530
LC7VMAX3
Carolyn - direct
1 were during those conversations?
2 A. Sometimes they said New York.
3 Q. How would that come up?
4 A. Well, they -- she said that they would be flying in from
5 New York, could I be available at this time.
6 Q. And when Sarah would call you to schedule an appointment,
7 what would she say?
8 A. She'd ask me if I would be available at this time.
9 Q. Were you ever present when your mom received a phone call
10 that you later learned was from Maxwell?
11 A. Sometimes, yeah, she would hand me the phone.
12 Q. What do you remember happening on those occasions?
13 A. Just my mom saying, Here, you have a phone call.
14 Q. And then what would happen?
15 A. It would be to schedule an appointment.
16 Q. Were you ever present when Shawn received a phone call on
17 his phone --
18 A. Yes.
19 Q. -- from Maxwell?
20 What happened?
21 A. Shawn would tell me that I have a phone call and to say yes
22 to the appointment.
23 Q. About how many times do you remember Maxwell saying she was
24 calling from New York?
25 A. Only a couple.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013117

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