August 11, 2020
A meeting was held between the government and Carolyn. Mr. Scarola was present.
| Name | Type | Mentions | |
|---|---|---|---|
| MR. SCAROLA | person | 157 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00008366.jpg
This legal document, dated December 13, 2021, chronicles the government's efforts throughout 2020 to contact and meet with an individual named Carolyn. The communications were primarily facilitated by an intermediary, Mr. Scarola, who was present at meetings on July 17 and August 11, 2020. The document details the timeline of contact attempts, the involvement of another associate named Mike Danchuck, and a specific statement Mr. Scarola made to the government during one of the meetings.
Events with shared participants
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
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
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
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