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Special Agent Richards

Person
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2 total relationships
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person MR. PAGLIUCA
Professional
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person CAROLYN
Interviewer interviewee
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1
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Date Event Type Description Location Actions
2022-08-10 Court hearing Redirect examination of witness Special Agent Richards, followed by the witness being excused and... Courtroom (implied) View

DOJ-OGR-00017149.jpg

This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that a witness named Carolyn did not mention Maxwell in her original 2007 FBI statement or in two 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, Kellen, and Sarah, highlighting that she originally attributed specific acts (like massage instruction) to Roberts rather than Maxwell.

Court transcript (summation/closing argument)
2025-11-20
Analysis Source

DOJ-OGR-00014528.jpg

This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney argues that a witness named Carolyn did not mention Maxwell in her original 2007 statements to the FBI or in her 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, and Sarah Kellen, specifically noting that Roberts instructed the massage and engaged in sex acts with Epstein, while Kellen took photos and arranged logistics.

Court transcript (summation)
2025-11-20
Analysis Source

DOJ-OGR-00014527.jpg

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.

Court transcript / summation
2025-11-20
Analysis Source
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3

FBI Interview Procedures

From: Special Agent Richards
To: Court/Jury

Testified about note-taking accuracy and training at Quantico.

Court testimony
2022-08-01
Communication Source

FBI interview procedures

From: Special Agent Richards
To: Court/Jury

Testified about note-taking accuracy and training.

Testimony
2022-01-01
Communication Source

Investigation

From: CAROLYN
To: Special Agent Richards

Statement given to the FBI

Interview/statement
2007-01-01
Communication Source

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