DOJ-OGR-00014530.jpg
619 KB
Extraction Summary
5
People
3
Organizations
0
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
619 KB
Summary
This document is a court transcript of a summation by Ms. Menninger, arguing that a witness named Carolyn's testimony is financially motivated. Menninger claims Carolyn, after receiving a settlement from Mr. Epstein and remaining silent for 12 years, only came forward through her lawyer in 2019 after Epstein's death and the opening of a victims' compensation fund, suggesting her cooperation is tied to a potential claim.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger |
Mentioned in the header 'Summation - Ms. Menninger', likely the person speaking.
|
|
| Mr. Epstein |
Mentioned as the recipient of a message, the source of a settlement payment to Carolyn, and having died leaving behin...
|
|
| Carolyn |
A central figure in the summation, described as a French woman who received a settlement from Epstein and later came ...
|
|
| Ghislaine Maxwell |
A person whom Carolyn allegedly did not speak about for 12 years. The speaker notes a lack of phone records between h...
|
|
| Jack Scarola | civil lawyer |
Identified as Carolyn's civil lawyer who contacted the government in 2019 on her behalf.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| the government | government agency |
Contacted by Carolyn's lawyer in 2019. Carolyn is said to have not spoken to them between 2007 and 2020.
|
| victims' compensation fund | fund |
Mentioned as having opened just before Carolyn responded through her lawyer in July 2020.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting service.
|
Timeline (3 events)
2020-07
Carolyn, through her lawyer, responds and gets in touch with the government, right after the victims' compensation fund was opened.
Relationships (3)
Carolyn received a settlement of 'several hundred thousand dollars' from Mr. Epstein.
Jack Scarola is identified as Carolyn's 'civil lawyer'.
The speaker alleges a lack of phone records between them and that Carolyn was silent about Ghislaine Maxwell for 12 years.
Key Quotes (1)
"Hey, let me put you in touch with my client, because he's no dummy."Source
— Jack Scarola
(Quoted as what Carolyn's lawyer said when he called the government in 2019.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (1,570 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 130 of 257 2964
LCKVMAX6
Summation - Ms. Menninger
LCKVMAX6
Summation - Ms. Menninger
1 corner. It's a French woman taking a message for Mr. Epstein
2 about Carolyn, a French woman with an accent. We're talking
3 about the 2000s now. So one might imagine that there are phone
4 records. There might be phone records about all of these phone
5 calls, right? But there's not. There's not a single phone
6 record showing any calls from Ghislaine Maxwell's cell phone to
7 Carolyn or from Carolyn to Ghislaine Maxwell.
8 And then Carolyn doesn't talk to anyone between -- in
9 the government between 2007 and 2020, okay. She gets a
10 settlement with Epstein, several hundred thousand dollars, that
11 money gets used up, and then she doesn't talk to anyone about
12 Maxwell.
13 And so then in 2019, her lawyer, civil lawyer, Jack
14 Scarola, calls up the government and says, Hey, let me put you
15 in touch with my client, because he's no dummy. And he knows
16 Epstein is dead; and he knows Epstein left behind a pile of
17 cash.
18 So she responds through her lawyer in July 2020, right
19 after the victims' compensation fund was opened. And that's
20 when her lawyer puts her in touch with the government, because
21 again, it helps you with your claim if you're cooperating in a
22 prosecution.
23 And in those 12 years when she wasn't saying anything
24 before about Ghislaine Maxwell, all through 2007, eight, and
25 nine, she didn't say anything about Ghislaine being there,
2 about Carolyn, a French woman with an accent. We're talking
3 about the 2000s now. So one might imagine that there are phone
4 records. There might be phone records about all of these phone
5 calls, right? But there's not. There's not a single phone
6 record showing any calls from Ghislaine Maxwell's cell phone to
7 Carolyn or from Carolyn to Ghislaine Maxwell.
8 And then Carolyn doesn't talk to anyone between -- in
9 the government between 2007 and 2020, okay. She gets a
10 settlement with Epstein, several hundred thousand dollars, that
11 money gets used up, and then she doesn't talk to anyone about
12 Maxwell.
13 And so then in 2019, her lawyer, civil lawyer, Jack
14 Scarola, calls up the government and says, Hey, let me put you
15 in touch with my client, because he's no dummy. And he knows
16 Epstein is dead; and he knows Epstein left behind a pile of
17 cash.
18 So she responds through her lawyer in July 2020, right
19 after the victims' compensation fund was opened. And that's
20 when her lawyer puts her in touch with the government, because
21 again, it helps you with your claim if you're cooperating in a
22 prosecution.
23 And in those 12 years when she wasn't saying anything
24 before about Ghislaine Maxwell, all through 2007, eight, and
25 nine, she didn't say anything about Ghislaine being there,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014530
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