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494 KB
Extraction Summary
6
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
494 KB
Summary
This document is a page from the cross-examination transcript of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Defense attorney Pagliuca questions the witness about the timing of her cooperation with the government, specifically attempting to link her first response in July 2020 to the opening of the Epstein Victim Compensation Fund in June 2020. The witness denies knowing about the fund opening date but confirms responding through her attorneys, Mr. Danchuk and Mr. Scarola.
People (6)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Under cross-examination (identified in header 'Carolyn - cross')
|
| Mr. Pagliuca | Defense Attorney |
Conducting the cross-examination
|
| Ms. Comey | Prosecutor/Government Attorney |
Raising objections during questioning
|
| Mr. Scarola | Attorney |
Identified as the witness's lawyer in July 2020
|
| Mr. Danchuk | Attorney |
Identified as the witness's attorney in July 2020
|
| The Court | Judge |
Ruling on objections
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Epstein Victim Compensation Fund |
Mentioned regarding the timing of the witness's cooperation with the government
|
|
| The Government |
Referring to federal prosecutors/investigators
|
|
| Southern District Reporters, P.C. |
Court reporting agency
|
Timeline (2 events)
July 1, 2020
Witness first responded to the government through attorney Mr. Danchuk
N/A
Relationships (2)
Referred to as 'your lawyer, Mr. Scarola'
Witness states 'That was my attorney' referring to Danchuk
Key Quotes (3)
"Q. You first responded to the government in July of 2020 through Mr. Danchuk; correct? A. That was my attorney."Source
DOJ-OGR-00018840.jpg
Quote #1
"Q. And July 1, 2020, is one month after applications to the Epstein Victim Compensation Fund were opened; correct?"Source
DOJ-OGR-00018840.jpg
Quote #2
"Q. You knew that in June, one month earlier, applications were opened to the Epstein Victim Compensation Fund; correct? A. No."Source
DOJ-OGR-00018840.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,171 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 242 of 264 1683
LC7Cmax8 Carolyn - cross
LC7Cmax8 Carolyn - cross
1 BY MR. PAGLIUCA:
2 Q. You never responded to the government in 2020, based on any
3 messages that were left on your phone; correct?
4 A. I did speak with Mr. Scarola in 2020.
5 MS. COMEY: Your Honor --
6 THE COURT: I'll allow that answer and now you'll move
7 on.
8 MR. PAGLIUCA: I am, your Honor.
9 Q. You first responded to the government in July of 2020
10 through Mr. Danchuk; correct?
11 A. That was my attorney.
12 Q. Right. You first responded to them through Mr. Danchuk;
13 correct?
14 A. Yes.
15 Q. And July 1, 2020, is one month after applications to the
16 Epstein Victim Compensation Fund were opened; correct?
17 MS. COMEY: Objection. Foundation.
18 THE COURT: Sustained.
19 Q. You knew that in June, one month earlier, applications were
20 opened to the Epstein Victim Compensation Fund; correct?
21 A. No.
22 Q. In July 2020, your lawyer, Mr. Scarola, sent an email with
23 a number of bullet points for the government to interview
24 about; correct?
25 MS. COMEY: Objection. Foundation.
2 Q. You never responded to the government in 2020, based on any
3 messages that were left on your phone; correct?
4 A. I did speak with Mr. Scarola in 2020.
5 MS. COMEY: Your Honor --
6 THE COURT: I'll allow that answer and now you'll move
7 on.
8 MR. PAGLIUCA: I am, your Honor.
9 Q. You first responded to the government in July of 2020
10 through Mr. Danchuk; correct?
11 A. That was my attorney.
12 Q. Right. You first responded to them through Mr. Danchuk;
13 correct?
14 A. Yes.
15 Q. And July 1, 2020, is one month after applications to the
16 Epstein Victim Compensation Fund were opened; correct?
17 MS. COMEY: Objection. Foundation.
18 THE COURT: Sustained.
19 Q. You knew that in June, one month earlier, applications were
20 opened to the Epstein Victim Compensation Fund; correct?
21 A. No.
22 Q. In July 2020, your lawyer, Mr. Scarola, sent an email with
23 a number of bullet points for the government to interview
24 about; correct?
25 MS. COMEY: Objection. Foundation.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018840
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