DOJ-OGR-00014527.jpg
639 KB
Extraction Summary
7
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / summation
File Size:
639 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Defense Attorney |
Delivering the summation (closing argument) in court.
|
| Kate | Witness/Accuser |
Witness whose story is being challenged by property records.
|
| Carolyn | Witness/Accuser |
Witness who was interviewed by the FBI in 2007.
|
| Agent Kuyrkendall | FBI Agent |
Interviewed Carolyn in 2007.
|
| Special Agent Richards | FBI Agent |
Interviewed Carolyn in 2007 and testified 'last week' about his training and notes.
|
| Virginia Roberts | Recruiter |
Identified by Carolyn as the person who recruited her and discussed money.
|
| Unidentified Lady | Unknown |
Woman seen by Carolyn inside a property who had an 'unknown accent'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, employer of agents mentioned.
|
|
| Quantico |
FBI training facility where agents learn interview techniques.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Training location for FBI agents.
|
Relationships (2)
Carolyn told FBI she was recruited by Virginia Roberts.
Richards interviewed Carolyn in 2007.
Key Quotes (4)
"The property records show when she owned the home, and they showed that Kate's story is wrong"Source
DOJ-OGR-00014527.jpg
Quote #1
"And she told Special Agent Richards that she was recruited by Virginia Roberts."Source
DOJ-OGR-00014527.jpg
Quote #2
"Virginia Roberts told her how much money she would make."Source
DOJ-OGR-00014527.jpg
Quote #3
"She saw a lady inside who had an unknown accent."Source
DOJ-OGR-00014527.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,632 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 127 of 257 2961
LCKVMAX6 Summation - Ms. Menninger
LCKVMAX6 Summation - Ms. Menninger
1 totally different property. The property records show when she
2 owned the home, and they showed that Kate's story is wrong,
3 something the government didn't want you to see. I still don't
4 know what Kate's story brings to this prosecution.
5 Carolyn. Let's talk about Carolyn.
6 Carolyn talked to two FBI agents in 2007, Agents
7 Kuyrkendall and Richards. And you saw Special Agent Richards,
8 he testified here last week. And he told you that he's trained
9 at Quantico on how to interview people; and when he talks to
10 people, he's taking down notes carefully; and he's writing down
11 what they say; and he's not limiting them in what they can talk
12 about; and that all these agents review their notes for
13 accuracy, and they check their other agents' notes, and they
14 are all making sure that what they are writing down is accurate
15 because, who knows, 14 years later, you might have to get on a
16 witness stand and talk about what someone told you in an
17 interview, right. So you've got to be pretty careful when you
18 work for the FBI and you're taking notes.
19 So he said he met with Carolyn and asked her what
20 happened. And Carolyn told him a whole long list of things
21 that happened.
22 And she told Special Agent Richards that she was
23 recruited by Virginia Roberts. Virginia Roberts told her how
24 much money she would make. Virginia Roberts brought her
25 inside. She saw a lady inside who had an unknown accent. She
2 owned the home, and they showed that Kate's story is wrong,
3 something the government didn't want you to see. I still don't
4 know what Kate's story brings to this prosecution.
5 Carolyn. Let's talk about Carolyn.
6 Carolyn talked to two FBI agents in 2007, Agents
7 Kuyrkendall and Richards. And you saw Special Agent Richards,
8 he testified here last week. And he told you that he's trained
9 at Quantico on how to interview people; and when he talks to
10 people, he's taking down notes carefully; and he's writing down
11 what they say; and he's not limiting them in what they can talk
12 about; and that all these agents review their notes for
13 accuracy, and they check their other agents' notes, and they
14 are all making sure that what they are writing down is accurate
15 because, who knows, 14 years later, you might have to get on a
16 witness stand and talk about what someone told you in an
17 interview, right. So you've got to be pretty careful when you
18 work for the FBI and you're taking notes.
19 So he said he met with Carolyn and asked her what
20 happened. And Carolyn told him a whole long list of things
21 that happened.
22 And she told Special Agent Richards that she was
23 recruited by Virginia Roberts. Virginia Roberts told her how
24 much money she would make. Virginia Roberts brought her
25 inside. She saw a lady inside who had an unknown accent. She
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014527
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