DOJ-OGR-00013253.jpg
497 KB
Extraction Summary
3
People
4
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
497 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The questioning establishes a timeline of her interactions with the FBI, noting a gap between a meeting in 2007 and renewed contact on March 19, 2019. The testimony confirms that in 2019, Carolyn directed agents to her lawyer, Mr. Scarola, and eventually admitted to receiving emails from the government forwarded by him, despite initial hesitation.
People (3)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Subject of cross-examination; questioned about contact with FBI and her lawyer.
|
| Mr. Scarola | Lawyer |
Carolyn's lawyer whom she contacted in 2019; he forwarded government emails to her.
|
| Agents | Law Enforcement (FBI) |
Met with Carolyn in 2007 and contacted her again in March 2019.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; agents met with witness in 2007 and 2019.
|
|
| The Government |
Prosecution/Investigative body attempting to contact the witness.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| DOJ |
Department of Justice (inferred from Bates stamp DOJ-OGR).
|
Relationships (1)
Text refers to Mr. Scarola as 'your lawyer from before'.
Key Quotes (4)
"Do you recall that after you met with the agents in 2007, the next time you spoke with anyone from the FBI was March 19th, 2019?"Source
DOJ-OGR-00013253.jpg
Quote #1
"My phone number has been changed numerous times."Source
DOJ-OGR-00013253.jpg
Quote #2
"I'm not sure. My phone number has been changed numerous times."Source
DOJ-OGR-00013253.jpg
Quote #3
"My question is, do you recall getting any forwarded emails from the government from your lawyer? ... Yes."Source
DOJ-OGR-00013253.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,207 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 240 of 264 1681
LC7Cmax8 Carolyn - cross
LC7Cmax8 Carolyn - cross
1 Q. Do you recall that after you met with the agents in 2007,
2 the next time you spoke with anyone from the FBI was March
3 19th, 2019? Do you recall that?
4 A. Yes.
5 Q. And the agents contacted you and you told them that you
6 wanted to talk to your lawyers before talking to them; correct?
7 A. Yes.
8 Q. And you got a hold of Mr. Scarola, who was your lawyer from
9 before; correct?
10 A. Yes.
11 Q. And you spoke with Mr. Scarola? The government continued
12 to try to contact you in 2019; correct?
13 A. Correct.
14 Q. And you didn't get back to them at all in 2019, did you?
15 A. I don't recall.
16 Q. Well, do you recall that Mr. Scarola forwarded a number of
17 emails from the government to you in 2019 and you never
18 responded to them?
19 A. I -- I don't recall any of that.
20 Q. You don't recall getting any emails from your lawyer --
21 A. I'm not sure. My phone number has been changed numerous
22 times.
23 Q. My question is, do you recall getting any forwarded emails
24 from the government from your lawyer?
25 A. Yes.
2 the next time you spoke with anyone from the FBI was March
3 19th, 2019? Do you recall that?
4 A. Yes.
5 Q. And the agents contacted you and you told them that you
6 wanted to talk to your lawyers before talking to them; correct?
7 A. Yes.
8 Q. And you got a hold of Mr. Scarola, who was your lawyer from
9 before; correct?
10 A. Yes.
11 Q. And you spoke with Mr. Scarola? The government continued
12 to try to contact you in 2019; correct?
13 A. Correct.
14 Q. And you didn't get back to them at all in 2019, did you?
15 A. I don't recall.
16 Q. Well, do you recall that Mr. Scarola forwarded a number of
17 emails from the government to you in 2019 and you never
18 responded to them?
19 A. I -- I don't recall any of that.
20 Q. You don't recall getting any emails from your lawyer --
21 A. I'm not sure. My phone number has been changed numerous
22 times.
23 Q. My question is, do you recall getting any forwarded emails
24 from the government from your lawyer?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013253
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