Date Unknown
Shawn testified in response to government questions that Carolyn never talked about Ghislaine or Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Shawn | person | 164 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00014532.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit the testimony of a witness named Carolyn. Menninger argues there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to undermine Carolyn's credibility by highlighting his statements about her drug use and his identification of Epstein and Sarah Kellen as the actual callers to their shared phone.
DOJ-OGR-00017153.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is arguing against the credibility of a witness named Carolyn. Menninger asserts there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to contradict Carolyn's story regarding timelines, drug use, and who was calling their shared phone.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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