DOJ-OGR-00018852.jpg
466 KB
Extraction Summary
4
People
2
Organizations
1
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (recross examination)
File Size:
466 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details the recross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding a sum of $446,000 she received in 2009 and whether it was depleted by 2012. Following the questioning, the witness is excused, and the court adjourns for the day.
People (4)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Testifying regarding finances and a settlement payment; identified by first name when excused.
|
| Mr. Pagliuca | Attorney (Defense) |
Conducting recross examination of the witness.
|
| Ms. Comey | Attorney (Prosecution) |
Raising objections ('Beyond the scope').
|
| The Court | Judge |
Presiding over the trial, ruling on objections, and addressing the jury.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer
|
|
| DOJ |
Department of Justice, referenced in footer stamp DOJ-OGR-00018852
|
Locations (1)
| Location | Context |
|---|---|
|
Likely Southern District of New York (SDNY) based on reporter firm and area code.
|
Relationships (1)
Pagliuca is cross-examining Carolyn regarding her spending of settlement funds.
Key Quotes (4)
"The $446,000 that you received in 2009, that was gone by 2012; correct?"Source
DOJ-OGR-00018852.jpg
Quote #1
"I don't know, sir. I have children that I take care of."Source
DOJ-OGR-00018852.jpg
Quote #2
"I bought a house, a car, food. I don't recall."Source
DOJ-OGR-00018852.jpg
Quote #3
"Carolyn, you may step down, you are excused."Source
DOJ-OGR-00018852.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,250 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 254 of 264 1695
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1 THE COURT: Mr. Pagliuca.
2 RECROSS EXAMINATION
3 BY MR. PAGLIUCA:
4 Q. The $446,000 that you received in 2009, that was gone by
5 2012; correct?
6 A. I don't know, sir. I have children that I take care of.
7 Q. The $446,000 was gone by 2012; correct?
8 MS. COMEY: Beyond the scope, your Honor.
9 THE COURT: Overruled.
10 A. I do not recall the dates.
11 Q. You don't recall when you ran out of $446,000?
12 A. I bought a house, a car, food. I don't recall.
13 Q. And you lost all of it; correct?
14 A. Absolutely not.
15 MR. PAGLIUCA: No further questions, your Honor.
16 MS. COMEY: Nothing, your Honor.
17 THE COURT: All right. Carolyn, you may step down,
18 you are excused. Thank you.
19 THE WITNESS: Thank you.
20 (Witness excused)
21 THE COURT: Members of the jury, we're about two
22 minutes over. Thank you for your attention and diligence.
23 We'll resume same time tomorrow. Thank you so much.
24 (Continued on next page)
25
2 RECROSS EXAMINATION
3 BY MR. PAGLIUCA:
4 Q. The $446,000 that you received in 2009, that was gone by
5 2012; correct?
6 A. I don't know, sir. I have children that I take care of.
7 Q. The $446,000 was gone by 2012; correct?
8 MS. COMEY: Beyond the scope, your Honor.
9 THE COURT: Overruled.
10 A. I do not recall the dates.
11 Q. You don't recall when you ran out of $446,000?
12 A. I bought a house, a car, food. I don't recall.
13 Q. And you lost all of it; correct?
14 A. Absolutely not.
15 MR. PAGLIUCA: No further questions, your Honor.
16 MS. COMEY: Nothing, your Honor.
17 THE COURT: All right. Carolyn, you may step down,
18 you are excused. Thank you.
19 THE WITNESS: Thank you.
20 (Witness excused)
21 THE COURT: Members of the jury, we're about two
22 minutes over. Thank you for your attention and diligence.
23 We'll resume same time tomorrow. Thank you so much.
24 (Continued on next page)
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018852
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