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436 KB

Extraction Summary

6
People
3
Organizations
4
Locations
2
Events
4
Relationships
4
Quotes

Document Information

Type: Court transcript / testimony (case 1:20-cr-00330-pae)
File Size: 436 KB
Summary

This document is a page from the court testimony of a witness named Shawn in the case United States v. Ghislaine Maxwell. Shawn testifies about being with an individual named Carolyn in West Palm Beach when Carolyn received a package from New York containing lingerie and a movie. Shawn also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.

People (6)

Name Role Context
Shawn Witness
Testifying under direct examination regarding visits to Epstein's house and a package received by Carolyn.
Carolyn Associate/Victim
Received a package containing lingerie and a movie; originally from New York; visited Epstein's house with Shawn.
Jeffrey Epstein Subject
Owner of the Palm Beach house mentioned.
Virginia Associate/Victim
Mentioned as someone Shawn went to Epstein's house with.
Tony Associate
Mentioned as someone Shawn went to Epstein's house with.
Unknown Lawyer (Q.) Interrogator
Questioning the witness (addressed as 'ma'am').

Organizations (3)

Name Type Context
FedEx
Possible carrier of the package received by Carolyn.
Southern District Reporters, P.C.
Court reporting firm.
DOJ
Department of Justice (referenced in footer stamp DOJ-OGR).

Timeline (2 events)

Unknown
Receipt of package containing lingerie and a movie.
West Palm Beach (Carolyn's mom's house)
Unknown
Visits to Jeffrey Epstein's Palm Beach house.
Palm Beach
Shawn Carolyn Virginia Tony Two other unidentified people

Locations (4)

Location Context
Location visited by the witness, Carolyn, Virginia, and Tony.
Location where Carolyn received the package.
Specific location where the package was delivered.
Return address on the package; Carolyn's place of origin.

Relationships (4)

Shawn Associates Carolyn
Shawn was present when Carolyn received a package; they traveled to Epstein's house together.
Shawn Associates Virginia
Traveled to Epstein's house together.
Shawn Associates Tony
Traveled to Epstein's house together.
Carolyn Origin New York
Testimony states 'She was from New York'.

Key Quotes (4)

"Lingerie and a movie."
Source
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Quote #1
"She was from New York, Carolyn was; and she was excited to see something from New York."
Source
DOJ-OGR-00018910.jpg
Quote #2
"Other than Carolyn, Virginia, and Tony, did you ever go with anyone else to Jeffrey Epstein's Palm Beach house?"
Source
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Quote #3
"About how many people did you go with? A. Two."
Source
DOJ-OGR-00018910.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (960 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 48 of 262 1753
LC8VMAX2 Shawn - direct
1 Epstein's house?
2 A. She received a package.
3 Q. What kind of package?
4 A. It was -- what was in it?
5 Q. No. Do you know what the carrier was?
6 A. FedEx possibly.
7 Q. Where did she receive the package?
8 A. At her mom's.
9 Q. In West Palm Beach?
10 A. Yes, ma'am.
11 Q. Did you see what was in the package?
12 A. Yes.
13 Q. What was in the package?
14 A. Lingerie and a movie.
15 Q. Do you remember what the return address on that package
16 was?
17 A. New York.
18 Q. Any reason that stands out to you?
19 A. She was from New York, Carolyn was; and she was excited to
20 see something from New York.
21 Q. Other than Carolyn, Virginia, and Tony, did you ever go
22 with anyone else to Jeffrey Epstein's Palm Beach house?
23 A. Yes.
24 Q. About how many people did you go with?
25 A. Two.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018910

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