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Extraction Summary

6
People
2
Organizations
2
Locations
4
Events
3
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 644 KB
Summary

This legal document, a page from a court filing dated April 29, 2022, outlines the court's conclusion that trial evidence supported a guilty verdict for the Defendant on Count Three, conspiracy to transport minors for illegal sexual activity. The document summarizes testimony from victims 'Jane' and 'Annie,' who described being groomed and taken on trips to New York and New Mexico by the Defendant and co-conspirator Epstein. The court found this and other evidence sufficient to prove the Defendant's guilt beyond a reasonable doubt.

People (6)

Name Role Context
Defendant Defendant
The subject of the legal charges, accused of conspiring with Epstein to transport minors for illegal sexual activity.
Epstein Co-conspirator
Worked with the Defendant between 1994 and 2004 to groom and transport minor victims. Sexually abused 'Jane' and trav...
Jane Witness/Victim
Testified about traveling to New York with the Defendant and Epstein, where she was sexually abused. Also testified a...
Annie Witness/Victim
Testified about meeting Epstein and being invited to travel to New Mexico with the Defendant and Epstein at age sixteen.
Carolyn Victim/Subject of testimony
Mentioned in the context of evidence related to Count Five, sufficient for the jury to convict the Defendant.
Virginia Victim/Subject of testimony
Mentioned in the context of evidence related to Count Five, sufficient for the jury to convict the Defendant.

Organizations (2)

Name Type Context
The Government Government agency
The prosecuting party required to prove the charges against the Defendant beyond a reasonable doubt.
The Court Judicial body
The entity concluding that the trial evidence supported the jury's finding of guilt.

Timeline (4 events)

1994-2004
The Defendant worked with Epstein to groom minor victims and transport them to New York for illegal sexual activity.
New York
Jane traveled to New York with the Defendant and Epstein and was sexually abused.
New York
Annie, at age sixteen, traveled to New Mexico with the Defendant and Epstein. They took her shopping and to the movies.
New Mexico
A trial where witnesses including Jane and Annie testified against the Defendant.

Locations (2)

Location Context
Destination for transporting minors for illegal sexual activity, in violation of New York law. Jane traveled there an...
Location where Annie was invited to travel with the Defendant and Epstein.

Relationships (3)

Defendant Co-conspirators Epstein
The document states the Defendant worked with Epstein between 1994 and 2004 to groom and transport minor victims.
Defendant Perpetrator-Victim Jane
The Defendant conspired with Epstein to transport Jane to New York where she was sexually abused. The Defendant also participated in grooming Jane.
Defendant Perpetrator-Victim Annie
The Defendant invited Annie, a minor, to travel to New Mexico with her and Epstein.

Key Quotes (1)

"feel special"
Source
— Jane (Jane testifying that the behavior of the Defendant and Epstein toward her made her 'feel special' as part of the grooming process.)
DOJ-OGR-00021003.jpg
Quote #1

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