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Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
511 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, during the cross-examination of a witness named Carolyn. Attorney Mr. Pagliuca argues for the inclusion of specific interrogatory questions (16 and 17) regarding how the witness came to be at Jeffrey Epstein's home and whether she received any money or things of value. The Court sustains an objection regarding 'compound' questions but indicates an inclination to allow question 16.
People (5)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Subject of the cross-examination (indicated in header).
|
| Mr. Pagliuca | Defense Attorney |
Questioning the admissibility of evidence regarding Carolyn's statements.
|
| The Court | Judge |
Presiding over the proceedings, ruling on objections and admissibility.
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned in Question 16 regarding visits to his home.
|
| Ms. Comey | Prosecutor |
Addressed by the court regarding potential objections to the evidence.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (1 events)
2022-08-10
Court hearing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
Southern District of New York (implied by reporter name)
Locations (1)
| Location | Context |
|---|---|
|
Location mentioned in Interrogatory Question 16.
|
Relationships (2)
Question 16 asks how she came to be at Mr. Epstein's home.
Court proceedings context.
Full Extracted Text
Complete text extracted from the document (1,470 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 215 of 264 1656
LC7VMAX7 Carolyn - cross
LC7VMAX7 Carolyn - cross
1 Honor.
2 THE COURT: Which one is that tab?
3 MR. PAGLIUCA: Those are going to be C-8, I believe,
4 starting at --
5 THE COURT: Okay.
6 MR. PAGLIUCA: -- tab 8.
7 THE COURT: Okay. Is there a specific inconsistency
8 or is it the omission theory?
9 MR. PAGLIUCA: Yes. It's both.
10 THE COURT: Objection. Compound. Sustained.
11 Go ahead.
12 MR. PAGLIUCA: It's both.
13 This document, we need to read the question with the
14 answer. And so question 16: State in detail how you came to
15 be at Mr. Epstein's home on each occasion, i.e., did someone
16 bring you or ask you if you would or wanted to go. If so,
17 state the name and address of that individual and what he/she
18 told you and the purpose of your visit.
19 THE COURT: Okay. It's an open-ended question.
20 MR. PAGLIUCA: Right. The answer is limited.
21 THE COURT: Okay. So I will allow -- Ms. Comey,
22 unless you want to be heard, my inclination is to allow the
23 question and answer in 16 in.
24 MR. PAGLIUCA: The same is -- 17, your Honor, we have
25 the question: The amount of monies or anything of value you
2 THE COURT: Which one is that tab?
3 MR. PAGLIUCA: Those are going to be C-8, I believe,
4 starting at --
5 THE COURT: Okay.
6 MR. PAGLIUCA: -- tab 8.
7 THE COURT: Okay. Is there a specific inconsistency
8 or is it the omission theory?
9 MR. PAGLIUCA: Yes. It's both.
10 THE COURT: Objection. Compound. Sustained.
11 Go ahead.
12 MR. PAGLIUCA: It's both.
13 This document, we need to read the question with the
14 answer. And so question 16: State in detail how you came to
15 be at Mr. Epstein's home on each occasion, i.e., did someone
16 bring you or ask you if you would or wanted to go. If so,
17 state the name and address of that individual and what he/she
18 told you and the purpose of your visit.
19 THE COURT: Okay. It's an open-ended question.
20 MR. PAGLIUCA: Right. The answer is limited.
21 THE COURT: Okay. So I will allow -- Ms. Comey,
22 unless you want to be heard, my inclination is to allow the
23 question and answer in 16 in.
24 MR. PAGLIUCA: The same is -- 17, your Honor, we have
25 the question: The amount of monies or anything of value you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013228
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