DOJ-OGR-00013154.jpg

516 KB

Extraction Summary

5
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 516 KB
Summary

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a statement Carolyn allegedly made to the FBI in August 2007, claiming that a person named Virginia told her she could earn $300 by massaging a man in Palm Beach. Carolyn denies making that statement to the FBI at that time, asserting she was told about the massage opportunity later, at Mr. Epstein's house.

People (5)

Name Role Context
Carolyn Witness
The witness being cross-examined by Mr. Pagliuca. Her first name is used directly in questioning.
MR. PAGLIUCA Attorney
The individual conducting the cross-examination of the witness, Carolyn.
Ms. Roberts
Mentioned in a question from Mr. Pagliuca, who asks if she told Carolyn she could make money by massaging an older man.
Virginia
Mentioned in a quote from an exhibit, where it is alleged she explained that Carolyn could make $300 from a massage.
Mr. Epstein
Mentioned by the witness, Carolyn, as the owner of a house where she was told about making money from massages.

Organizations (3)

Name Type Context
THE COURT government agency
Presiding over the legal proceedings, interacting with the attorney and witness.
FBI government agency
The agency that allegedly interviewed the witness, Carolyn, in 2007.
SOUTHERN DISTRICT REPORTERS, P.C. company
The court reporting agency that transcribed the proceedings.

Timeline (2 events)

2007-08
An interview of Carolyn conducted by the FBI, which is the subject of the cross-examination.
2022-08-10
Cross-examination of witness Carolyn by Mr. Pagliuca.
Courtroom (implied)

Locations (2)

Location Context
Mentioned as the location where Carolyn could allegedly make $300 by providing a massage to a man.
The location where the witness, Carolyn, claims she was told about making money from massages.

Relationships (3)

MR. PAGLIUCA professional Carolyn
Mr. Pagliuca is an attorney cross-examining Carolyn, who is a witness in a court case.
Virginia acquaintance Carolyn
Virginia allegedly explained to Carolyn a method for making money. Carolyn claims this conversation happened at Mr. Epstein's house.
Carolyn unspecified Mr. Epstein
Carolyn states she was at Mr. Epstein's house.

Key Quotes (3)

"Virginia explained that Carolyn could make $300 by providing a man in Palm Beach with a massage."
Source
— MR. PAGLIUCA (quoting an exhibit) (Mr. Pagliuca reads from exhibit 005, asking the witness if she told this to the FBI.)
DOJ-OGR-00013154.jpg
Quote #1
"She didn't tell me anything about a massage at that time."
Source
— THE WITNESS (Carolyn) (Carolyn's response, denying she was told about the massage at the time of the FBI interview.)
DOJ-OGR-00013154.jpg
Quote #2
"She told me that when we got to Mr. Epstein's house."
Source
— THE WITNESS (Carolyn) (Carolyn's explanation for when she was told about the massage, contradicting the timeline of the alleged FBI statement.)
DOJ-OGR-00013154.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,290 characters)

Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 141 of 264 1567
LC7Cmax4 Carolyn - cross
1 THE COURT: Sure. You're asking about her memory?
2 MR. PAGLIUCA: Yes.
3 THE COURT: Start with that question.
4 THE WITNESS: Why do I have the binder?
5 THE COURT: You can close the binder.
6 BY MR. PAGLIUCA:
7 Q. Ms. Roberts told you that you could make money by massaging
8 an older man; is that correct?
9 A. No.
10 Q. If you could go back to that same exhibit, 005 at page 1,
11 paragraph 2.
12 A. Go ahead.
13 Q. The last line, isn't it true that you told the FBI,
14 "Virginia explained that Carolyn could make $300 by providing a
15 man in Palm Beach with a massage." Isn't it true, you told
16 them at that time?
17 A. What paragraph are you on?
18 Q. Paragraph 2, the last sentence.
19 A. She didn't tell me anything about a massage at that time.
20 Q. So you're saying you didn't tell that to the FBI in 2007
21 when they interviewed you?
22 A. She told me that when we got to Mr. Epstein's house.
23 Q. Carolyn, I'm just asking you a very simple question, are
24 you denying telling the FBI, in August of 2007, that Virginia
25 explained that Carolyn could make $300 by providing a man in
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013154

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