This document is a page from the closing summation by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The text challenges the credibility of a witness named 'Kate' using property records and then shifts focus to a witness named 'Carolyn.' It details Carolyn's 2007 interview with FBI agents Kuyrkendall and Richards, where she explicitly stated she was recruited by Virginia Roberts, who promised her money and brought her into a property where she saw a woman with an unknown accent.
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Defense Attorney |
Giving the summation (closing argument) in court.
|
| Kate | Witness/Accuser |
Her story is being challenged by property records.
|
| Carolyn | Witness/Victim |
Interviewed by FBI in 2007; stated she was recruited by Virginia Roberts.
|
| Kuyrkendall | FBI Agent |
Interviewed Carolyn in 2007.
|
| Richards | FBI Special Agent |
Interviewed Carolyn in 2007; testified in court regarding his notes and training.
|
| Virginia Roberts | Recruiter/Associate |
Identified by Carolyn as the person who recruited her, discussed money, and brought her 'inside'.
|
| Unknown Lady | Unidentified Person |
Seen by Carolyn inside a property; had an unknown accent.
|
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; employer of Agents Kuyrkendall and Richards.
|
|
| Quantico |
FBI training facility where agents learn interview techniques.
|
|
| Southern District Reporters, P.C. |
Court reporting service.
|
|
| DOJ |
Department of Justice (referenced in footer stamp).
|
| Location | Context |
|---|---|
|
Location of FBI training.
|
|
|
Location where Carolyn was brought inside and saw a lady with an accent.
|
"The property records show when she owned the home, and they showed that Kate's story is wrong"Source
"Carolyn talked to two FBI agents in 2007, Agents Kuyrkendall and Richards."Source
"And she told Special Agent Richards that she was recruited by Virginia Roberts."Source
"Virginia Roberts told her how much money she would make."Source
"She saw a lady inside who had an unknown accent."Source
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