DOJ-OGR-00021554.jpg
560 KB
Extraction Summary
7
People
1
Organizations
2
Locations
3
Events
6
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
560 KB
Summary
This legal document, dated June 29, 2023, details a court's decision to overrule objections in Case 22-1426. The objections concerned the defendant's identification and isolation of minor girls, and a scheme developed by the defendant and Epstein to recruit girls for sexualized massages. The court found that trial evidence and testimony from witnesses like Annie and Jane supported the existence of this recruitment scheme, which involved a chain of recruitment from the defendant to Virginia, then to Carolyn, and further to Carolyn's friends.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein |
Associated with the defendant in isolating and recruiting minor girls, and receiving sexualized massages.
|
|
| Ms. Maxwell |
Mentioned in relation to Epstein's life in the context of the case.
|
|
| defendant | defendant |
Central figure in the legal proceedings, accused of isolating and recruiting minor girls with Epstein, and making obj...
|
| Annie | witness/testifier |
Provided testimony regarding a trip to New Mexico.
|
| Jane | witness/testifier |
Provided testimony about spending time alone with Epstein and the defendant at the Palm Beach residence.
|
| Virginia | recruited minor girl, recruiter |
Recruited by the defendant, then enlisted Carolyn and other girls.
|
| Carolyn | recruited minor girl, recruiter |
Enlisted by Virginia, then recruited at least three friends.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom, likely the court reporting agency.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in Annie's testimony regarding a trip.
|
|
|
Location of a residence where Jane spent time alone with Epstein and the defendant.
|
Relationships (6)
Epstein's and Ms. Maxwell's lives are mentioned together in the context of the case.
Trial evidence established that the defendant and Epstein isolated girls and developed a scheme.
The scheme started with the defendant's recruitment of Virginia.
Virginia then enlisted Carolyn in addition to at least two other girls.
Carolyn in turn recruited at least three friends, and those friends then brought more girls.
The defendant objected to the assertion that she encouraged minor girls to bring other minor girls to provide Epstein with sexualized massages.
Key Quotes (1)
"constant stream of girls who recruited each other."Source
— defendant and Epstein (as part of the scheme they developed)
(Assertion that the defendant and Epstein developed a scheme that created a 'constant stream of girls who recruited each other.')
DOJ-OGR-00021554.jpg
Quote #1
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