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Extraction Summary

3
People
2
Organizations
1
Locations
4
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 561 KB
Summary

This legal document is a transcript from a court proceeding where a judge is ruling on objections from the defense. The judge overrules objections to the inclusion of testimony from a victim named Carolyn regarding a sexual assault by Epstein, stating that her testimony is credible. The judge also overrules objections to considering information about the defendant's severed perjury charges for sentencing, concluding that the defendant's 2016 sworn testimony denying knowledge of Epstein's scheme is reliable information for the court to consider.

People (3)

Name Role Context
Epstein
Mentioned as the individual who allegedly penetrated Carolyn's vagina and ran a scheme to recruit underage girls.
Carolyn Witness/Victim
Her testimony about being penetrated by Epstein is being discussed. The judge credits her testimony.
Bennett
Mentioned in the case citation 'United States v. Bennett'.

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 Court of Appeals for the Second Circuit Government Agency
Referenced in the case citation '(2d Cir. 2016)'.

Timeline (4 events)

2009
A deposition testimony from 2009 which the defense claims contradicts Carolyn's trial testimony.
2016
The defendant testified under oath that she was not aware of Epstein's scheme.
defendant
2023-06-29
A judge is overruling defense objections regarding information to be considered for sentencing.
defendant Judge
A trial where Carolyn testified about being assaulted by Epstein.
Carolyn Epstein defendant

Locations (1)

Location Context
Implied by the name of the court reporting agency, 'SOUTHERN DISTRICT REPORTERS, P.C.'

Relationships (2)

Epstein Perpetrator-Victim Carolyn
The document discusses Carolyn's testimony that 'Epstein briefly penetrated Carolyn's vagina with his penis'.
Epstein Professional/Criminal Association defendant
The defendant testified in 2016 about her awareness (or lack thereof) of 'Epstein's scheme to recruit underage girls for sexual massages', suggesting a connection to his operations.

Key Quotes (3)

"I overrule this objection."
Source
— Judge (The judge's ruling on the defendant's objection to Carolyn's testimony about being penetrated by Epstein.)
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Quote #1
"I credit Carolyn's testimony."
Source
— Judge (The judge's statement affirming belief in Carolyn's testimony.)
DOJ-OGR-00021559.jpg
Quote #2
"I do overrule this objection."
Source
— Judge (The judge's ruling on the defendant's objection to including paragraphs about perjury counts in the presentence report.)
DOJ-OGR-00021559.jpg
Quote #3

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