January 01, 2020
Mr. Scarola sent an email with bullet points to the government in advance of a meeting.
| Name | Type | Mentions | |
|---|---|---|---|
| MR. SCAROLA | person | 157 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00018841.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning, led by attorney Mr. Pagliuca, focuses on emails sent on Carolyn's behalf by her agent, Mr. Scarola, to the government in July 2020, prior to her interviews. The transcript captures objections from another attorney, Ms. Comey, and rulings from the judge regarding potentially privileged communications between the witness and her representative.
Events with shared participants
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
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
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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