DOJ-OGR-00021587.jpg
576 KB
Extraction Summary
6
People
2
Organizations
0
Locations
3
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
576 KB
Summary
This legal document, dated June 29, 2023, is a judicial finding or ruling. The judge concludes that the defendant supervised Sarah Kellen, a knowing participant in a criminal conspiracy, thereby making the defendant a criminally responsible participant. This conclusion is based on testimony from Larry Visoski, David Rodgers, and Carolyn, as well as evidence from flight records and a household manual.
People (6)
| Name | Role | Context |
|---|---|---|
| Sarah Kellen | Knowing participant in the criminal conspiracy, personal assistant to the defendant |
Mentioned as being supervised by the defendant in a criminal conspiracy. Also acted as the defendant's personal assis...
|
| Larry Visoski | Witness |
Testified that Sarah Kellen acted as a personal assistant to the defendant.
|
| David Rodgers | Witness |
Testified that Sarah Kellen acted as a personal assistant to the defendant.
|
| Epstein |
Mentioned in testimony stating the defendant was his 'number two and the lady of the house'.
|
|
| Carolyn | Witness |
Provided testimony that evidenced the defendant retained her leadership position.
|
| Patasnik | Defendant in a cited case |
Mentioned in the case citation 'United States v. Patasnik'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
| United States | Government agency |
Mentioned as the plaintiff in the cited case 'United States v. Patasnik'.
|
Timeline (3 events)
A criminal conspiracy in which the defendant supervised Sarah Kellen, a knowing participant.
defendant
Sarah Kellen
Larry Visoski and David Rodgers testified that Sarah Kellen acted as a personal assistant to the defendant.
Relationships (2)
The document states the defendant 'supervised Sarah Kellen' and that Kellen 'acted as a personal assistant to the defendant'.
Testimony is cited that 'the defendant was Epstein's number two and the lady of the house'.
Key Quotes (1)
"otherwise extensive."Source
— United States v. Patasnik, 89 F.3d 63 (2d Cir. 1996)
(Quoted from a legal precedent to define the scope of criminal activity.)
DOJ-OGR-00021587.jpg
Quote #1
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