DOJ-OGR-00018836.jpg
508 KB
Extraction Summary
7
People
3
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
508 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn by defense attorney Mr. Pagliuca. The questioning focuses on establishing that in previous interactions—including 2007 FBI interviews, two lawsuits involving Jeffrey Epstein and Sarah Kellen, and a 2009 deposition—the witness never mentioned Ghislaine Maxwell. The attorney also attempts to refresh the witness's memory regarding a government meeting in Florida in 2007 with a Ms. Villaflana, whom the witness does not recall.
People (7)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Under cross-examination regarding past statements to the FBI and in lawsuits.
|
| Mr. Pagliuca | Defense Attorney |
Conducting the cross-examination.
|
| Ms. Comey | Attorney (Likely Prosecution) |
Mentioned by the judge as having the opportunity to redirect later.
|
| Ghislaine Maxwell | Defendant/Subject |
Referred to as 'Ms. Maxwell'; the questioning focuses on her absence from the witness's previous statements.
|
| Jeffrey Epstein | Subject |
Mentioned in relation to two lawsuits involving the witness.
|
| Sarah Kellen | Associate |
Mentioned in relation to two lawsuits involving the witness and Epstein.
|
| Ms. Villaflana | Government Official/Agent |
Allegedly attended a meeting in Florida in 2007; witness does not recall her.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Agency interviewed the witness in 2007.
|
|
| Southern District Reporters, P.C. |
Court reporting firm.
|
|
| The Government |
Referenced regarding meetings in 2007.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of meetings with the government and Ms. Villaflana in 2007.
|
Relationships (3)
Mention of 'Your two lawsuits involving Jeffrey Epstein'
Mention of lawsuits involving Sarah Kellen
Witness states 'I'm not sure exactly who that is' regarding Villaflana.
Key Quotes (3)
"The question was, in 2007, you never said anything to the FBI agents about Ms. Maxwell; correct?"Source
DOJ-OGR-00018836.jpg
Quote #1
"Your two lawsuits involving Jeffrey Epstein and Sarah Kellen say nothing about Ms. Maxwell; correct?"Source
DOJ-OGR-00018836.jpg
Quote #2
"Your deposition testimony in 2009 says nothing about Ms. Maxwell, other than the two words that Ms. Comey read; correct?"Source
DOJ-OGR-00018836.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,225 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 238 of 264 1679
LC7Cmax8 Carolyn - cross
LC7Cmax8 Carolyn - cross
1 Jury will disregard. I do direct the witness to
2 respond to the questions. I'll give you an opportunity to
3 explain and Ms. Comey will have an opportunity to redirect.
4 Go ahead.
5 BY MR. PAGLIUCA:
6 Q. The question was, in 2007, you never said anything to the
7 FBI agents about Ms. Maxwell; correct?
8 A. Correct.
9 Q. Your two lawsuits involving Jeffrey Epstein and Sarah
10 Kellen say nothing about Ms. Maxwell; correct?
11 A. Correct.
12 Q. Your deposition testimony in 2009 says nothing about
13 Ms. Maxwell, other than the two words that Ms. Comey read;
14 correct?
15 A. Correct.
16 Q. Now, you also met with Ms. Villaflana (ph.) in Florida in
17 2007 with the government. Do you recall meeting with her?
18 A. I'm sorry, who?
19 Q. Ms. Villaflana?
20 A. I'm not -- I don't recall the name.
21 Q. Do you recall that there was a second meeting with the
22 government in 2007 in Florida which Ms. Villaflana attended? Do
23 you remember that?
24 A. I'm not sure exactly who that is.
25 Q. You never said anything to Ms. Villaflana or anyone else in
2 respond to the questions. I'll give you an opportunity to
3 explain and Ms. Comey will have an opportunity to redirect.
4 Go ahead.
5 BY MR. PAGLIUCA:
6 Q. The question was, in 2007, you never said anything to the
7 FBI agents about Ms. Maxwell; correct?
8 A. Correct.
9 Q. Your two lawsuits involving Jeffrey Epstein and Sarah
10 Kellen say nothing about Ms. Maxwell; correct?
11 A. Correct.
12 Q. Your deposition testimony in 2009 says nothing about
13 Ms. Maxwell, other than the two words that Ms. Comey read;
14 correct?
15 A. Correct.
16 Q. Now, you also met with Ms. Villaflana (ph.) in Florida in
17 2007 with the government. Do you recall meeting with her?
18 A. I'm sorry, who?
19 Q. Ms. Villaflana?
20 A. I'm not -- I don't recall the name.
21 Q. Do you recall that there was a second meeting with the
22 government in 2007 in Florida which Ms. Villaflana attended? Do
23 you remember that?
24 A. I'm not sure exactly who that is.
25 Q. You never said anything to Ms. Villaflana or anyone else in
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018836
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