DOJ-OGR-00013331.jpg

449 KB

Extraction Summary

8
People
2
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Court transcript (direct examination)
File Size: 449 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn testifies about observing a girl named Melissa, who was sixteen at the time, visiting Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after staying inside for an hour, the two females emerged carrying money.

People (8)

Name Role Context
Shawn Witness
Testifying under direct examination regarding observations at Epstein's house.
Ms. Comey Prosecutor/Attorney
Conducting the direct examination of the witness.
Mr. Pagliuca Defense Attorney
Raising an objection to Ms. Comey's questioning.
The Court Judge
Presiding over the trial, ruling on objections.
Jeffrey Epstein Subject
Owner of the house where the events took place.
Amanda Subject
Mentioned in a question regarding whether she visited Epstein alone.
Melissa Subject/Victim
Described as being 16 years old when she visited Epstein's house.
Carolyn Subject
Accompanied Melissa to Epstein's house.

Organizations (2)

Name Type Context
Southern District Reporters, P.C. Court Reporting Firm
DOJ Government Agency
Referenced in footer stamp DOJ-OGR

Timeline (2 events)

Unknown (Past)
Melissa (age 16) and Carolyn visited Jeffrey Epstein's house together.
Jeffrey Epstein's house
Unknown (Past)
Melissa and Carolyn exited Epstein's house after one hour possessing money.
Jeffrey Epstein's house

Locations (2)

Location Context
Location where Melissa and Carolyn visited.
Setting of the testimony.

Relationships (3)

Melissa Associates Carolyn
Went to Epstein's house together.
Shawn Employee/Witness Jeffrey Epstein
Shawn was present to observe visitors at Epstein's house.
Melissa Visitor/Victim Jeffrey Epstein
Melissa visited his house at age 16 and left with money.

Key Quotes (3)

"About how old was Melissa when she was going over to Jeffrey Epstein's house? ... Sixteen."
Source
DOJ-OGR-00013331.jpg
Quote #1
"The first time it was her and Carolyn."
Source
DOJ-OGR-00013331.jpg
Quote #2
"When they came back out, what, if anything, did they have with them? ... Money."
Source
DOJ-OGR-00013331.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,104 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 53 of 262 1758
LC8VMAX2 Shawn - direct
1 (In open court)
2 THE COURT: Next question.
3 BY MS. COMEY:
4 Q. Did Amanda go alone to Jeffrey Epstein's house or with
5 someone else?
6 MR. PAGLIUCA: Your Honor, objection.
7 This was just ruled on at the bench.
8 MS. COMEY: Your Honor, I've moved on from the
9 question that was objected to.
10 THE COURT: Sustained.
11 Q. Let's talk about Melissa, Shawn.
12 About how old was Melissa when she was going over to
13 Jeffrey Epstein's house?
14 A. Sixteen.
15 Q. The first time you saw Melissa go to Jeffrey Epstein's
16 house, was she going alone or with someone else?
17 A. The first time it was her and Carolyn.
18 Q. Did they go in together?
19 A. Yes.
20 Q. For about how long were they inside?
21 A. An hour.
22 Q. When they came back out, what, if anything, did they have
23 with them?
24 A. Money.
25 Q. In what denomination?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013331

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