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559 KB
Extraction Summary
5
People
1
Organizations
0
Locations
3
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
559 KB
Summary
This legal document, dated December 13, 2021, chronicles the government's efforts throughout 2020 to contact and meet with an individual named Carolyn. The communications were primarily facilitated by an intermediary, Mr. Scarola, who was present at meetings on July 17 and August 11, 2020. The document details the timeline of contact attempts, the involvement of another associate named Mike Danchuck, and a specific statement Mr. Scarola made to the government during one of the meetings.
People (5)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable |
Addressee of the document.
|
| Mr. Scarola |
An intermediary between the government and Carolyn, involved in multiple communications and meetings.
|
|
| Carolyn |
A person the government was seeking to contact and meet with throughout 2020.
|
|
| Special Agent Young | Special Agent |
Their contact information was provided by the government to Mr. Scarola to pass to Carolyn.
|
| Mike Danchuck |
Described as "a person working with Mr. Scarola on behalf of Carolyn" who contacted the government.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
The entity seeking to contact and meet with Carolyn, communicating through Mr. Scarola.
|
Timeline (3 events)
2008
Mr. Scarola showed a picture of a redacted individual/item to Carolyn, who could not identify it at the time.
2020-07-17
A video conference meeting was held between the government and Carolyn. Mr. Scarola was present. During the meeting, when Carolyn was not in the room, Mr. Scarola told the government about showing Carolyn a picture in 2008.
video conference
2020-08-11
A meeting was held between the government and Carolyn. Mr. Scarola was present.
Relationships (2)
Mr. Scarola acts as an intermediary for Carolyn in her communications with the government. He forwards messages to her, provides her contact information, and is present during her meetings with the government.
The document states Mike Danchuck is "a person working with Mr. Scarola on behalf of Carolyn."
Key Quotes (1)
"forwarded your message to Carolyn."Source
— Mr. Scarola
(In reply to the government telling him that it was having difficulty contacting Carolyn.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (1,537 characters)
Case 1:20-cr-00330-PAE Document 544 Filed 12/14/21 Page 3 of 9
The Honorable Alison J. Nathan
December 13, 2021
Page 3
December 13, 2021
Page 3
* The government told Mr. Scarola that it was having difficulty contacting Carolyn, and Mr. Scarola replied that he had “forwarded your message to Carolyn.”
* In February 2020, Mr. Scarola spoke with the government, and the government provided Special Agent Young’s contact information for Mr. Scarola to pass along to Carolyn.
* In March 2020, the government informed Mr. Scarola that it wanted to meet with Carolyn. Mr. Scarola replied that his several attempts to contact Carolyn had not been successful. Mr. Scarola provided the government with Carolyn’s phone number.
* In July 2020, Mike Danchuck, a person working with Mr. Scarola on behalf of Carolyn, called the government and indicated that Carolyn was willing to meet with the government.
* Also in July 2020, Mr. Scarola contacted the government about a meeting scheduled by video conference with Mr. Scarola and Carolyn for July 17, 2020.
* Mr. Scarola was present during the meeting between the government and Carolyn on July 17, 2020. During the meeting, when Carolyn was not in the room, Mr. Scarola told the government that in 2008 he showed a picture of [REDACTED] to Carolyn, who could not identify [REDACTED] at that time.
* Mr. Scarola was present at a meeting between the government and Carolyn on August 11, 2020.
* Mr. Scarola spoke with the government on August 11, 2020, for approximately ten minutes about Carolyn.
DOJ-OGR-00008366
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