January 01, 2020
Multiple meetings with the government during the year 2020.
| Name | Type | Mentions | |
|---|---|---|---|
| MR. SCAROLA | person | 157 | View Entity |
| other lawyers | person | 0 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00013257.jpg
This court transcript page, dated August 10, 2022, documents the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on whether Carolyn attended meetings with the government in 2020, specifically in July, alongside Mr. Scarola and other lawyers, and if these meetings coincided with a submission to the Epstein Victim Compensation Fund. Carolyn consistently responds that she cannot recall or does not recall the meetings.
Events with shared participants
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Deposition of an unnamed witness
Date unknown • Not specified on this page
Deposition of an unnamed witness by Mr. Scarola.
Date unknown • Not specified
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Deposition of an unidentified witness regarding a lawsuit referred to as 'Epstein versus RRA'. The witness is questioned about their associations with Alan Dershowitz and Tommy Mottola.
Date unknown • Not specified
A deposition where an unnamed witness is questioned by Mr. Scarola, with Mr. Pike present as counsel. The witness invokes their constitutional rights to avoid answering questions.
Date unknown • Not specified
Deposition/Testimony of Professor Cassell
Date unknown • Unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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