DOJ-OGR-00013251.jpg

508 KB

Extraction Summary

7
People
2
Organizations
1
Locations
4
Events
4
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 508 KB
Summary

This document is a court transcript from a cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on establishing that Carolyn had never previously mentioned a 'Ms. Maxwell' in several key instances: to FBI agents in 2007, in two lawsuits involving Jeffrey Epstein and Sarah Kellen, or in a 2009 deposition. The witness is also questioned about a 2007 meeting in Florida with a 'Ms. Villaflana,' whom she claims not to recall.

People (7)

Name Role Context
Carolyn Witness
The witness being cross-examined, as indicated by the header 'Carolyn - cross'.
Ms. Comey Attorney
Mentioned as someone who will have an opportunity to redirect the witness and who previously read two words from a de...
Mr. Pagliuca Attorney
The individual conducting the cross-examination, as indicated by 'BY MR. PAGLIUCA:'.
Ms. Maxwell
The subject of the questioning; the witness is asked why they never mentioned her to the FBI, in lawsuits, or in a de...
Jeffrey Epstein
Mentioned as a party in two lawsuits involving the witness.
Sarah Kellen
Mentioned as a party, along with Jeffrey Epstein, in two lawsuits involving the witness.
Ms. Villaflana
A person the witness allegedly met with in Florida in 2007 during a meeting with the government. The witness claims n...

Organizations (2)

Name Type Context
FBI government agency
Mentioned in a question about whether the witness ever said anything to 'FBI agents' about Ms. Maxwell in 2007.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.

Timeline (4 events)

2007
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
Carolyn FBI agents
2007
A meeting with the government that Ms. Villaflana allegedly attended, which the witness is questioned about.
Florida
Carolyn Ms. Villaflana government
2009
A deposition testimony given by the witness, which reportedly said nothing about Ms. Maxwell other than two words read by Ms. Comey.
Two lawsuits involving the witness that named Jeffrey Epstein and Sarah Kellen, which reportedly said nothing about Ms. Maxwell.

Locations (1)

Location Context
Mentioned as the location of a meeting in 2007 with the government that Ms. Villaflana allegedly attended.

Relationships (4)

Mr. Pagliuca professional Carolyn
Mr. Pagliuca is an attorney conducting a cross-examination of Carolyn, the witness.
Ms. Comey professional Carolyn
Ms. Comey is referred to as the person who will have an opportunity to redirect the witness, suggesting she is the witness's attorney.
Carolyn legal adversary Jeffrey Epstein
The witness (Carolyn) had two lawsuits involving Jeffrey Epstein.
Carolyn legal adversary Sarah Kellen
The witness (Carolyn) had two lawsuits involving Sarah Kellen.

Key Quotes (4)

"The question was, in 2007, you never said anything to the FBI agents about Ms. Maxwell; correct?"
Source
— Mr. Pagliuca (Questioning the witness about their past statements, or lack thereof, to the FBI.)
DOJ-OGR-00013251.jpg
Quote #1
"Your two lawsuits involving Jeffrey Epstein and Sarah Kellen say nothing about Ms. Maxwell; correct?"
Source
— Mr. Pagliuca (Questioning the witness about the content of their previous lawsuits.)
DOJ-OGR-00013251.jpg
Quote #2
"Your deposition testimony in 2009 says nothing about Ms. Maxwell, other than the two words that Ms. Comey read; correct?"
Source
— Mr. Pagliuca (Questioning the witness about the content of their 2009 deposition.)
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Quote #3
"I'm not -- I don't recall the name."
Source
— Carolyn (The witness's response when asked if she recalls meeting a Ms. Villaflana.)
DOJ-OGR-00013251.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,222 characters)

Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 238 of 264 1679
LC7Cmax8 Carolyn - cross
1 Jury will disregard. I do direct the witness to
2 respond to the questions. I'll give you an opportunity to
3 explain and Ms. Comey will have an opportunity to redirect.
4 Go ahead.
5 BY MR. PAGLIUCA:
6 Q. The question was, in 2007, you never said anything to the
7 FBI agents about Ms. Maxwell; correct?
8 A. Correct.
9 Q. Your two lawsuits involving Jeffrey Epstein and Sarah
10 Kellen say nothing about Ms. Maxwell; correct?
11 A. Correct.
12 Q. Your deposition testimony in 2009 says nothing about
13 Ms. Maxwell, other than the two words that Ms. Comey read;
14 correct?
15 A. Correct.
16 Q. Now, you also met with Ms.Villaflana (ph.) in Florida in
17 2007 with the government. Do you recall meeting with her?
18 A. I'm sorry, who?
19 Q. Ms. Villaflana?
20 A. I'm not -- I don't recall the name.
21 Q. Do you recall that there was a second meeting with the
22 government in 2007 in Florida which Ms.Villaflana attended? Do
23 you remember that?
24 A. I'm not sure exactly who that is.
25 Q. You never said anything to Ms.Villaflana or anyone else in
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013251

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