DOJ-OGR-00021596.jpg
556 KB
Extraction Summary
6
People
1
Organizations
0
Locations
5
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
556 KB
Summary
This document is a court transcript from June 29, 2023, discussing factual objections in a conspiracy case. The court affirms that Melissa, Virginia, and Carolyn were victims, detailing a recruitment chain, and credits Carolyn's testimony about her age. The discussion then shifts to the defendant's finances, specifically an objection to including a $10 million bequest from Epstein when determining her ability to pay a fine.
People (6)
| Name | Role | Context |
|---|---|---|
| Melissa | Victim |
Mentioned as a victim of a conspiracy, recruited by Carolyn. Her name appears in the defendant's little black book as...
|
| Virginia | Victim/Recruiter |
Mentioned as a victim of a conspiracy, recruited by the defendant. She in turn recruited Carolyn.
|
| Carolyn | Victim/Recruiter |
Mentioned as being recruited by Virginia, and in turn recruiting Melissa. Her testimony regarding her age is discusse...
|
| Mr. Everdell |
Addressed by the court regarding the topic of fines and a revised report.
|
|
| Epstein |
Mentioned as the source of a $10 million bequest to the defendant.
|
|
| THE COURT | Judge |
A speaker in the transcript, making rulings and directing the conversation.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears at the bottom of the document, likely the court reporting agency that transcribed the proceeding.
|
Timeline (5 events)
2023-06-29
A court proceeding where objections regarding victims and the defendant's finances were discussed.
Relationships (4)
The document states the defendant was 'involved with recruiting Virginia'.
The document states Carolyn 'in turn recruited Melissa' and that Melissa is a 'friend of Carolyn's'.
The defendant received a '$10 million bequest from Epstein'.
Key Quotes (3)
"THE COURT: I agree with that, and for the reasons indicated, do -- I agree with the government's objection to the probation calculation for that reason."Source
— THE COURT
(The judge agreeing with the government's position on a probation calculation.)
DOJ-OGR-00021596.jpg
Quote #1
"As I said, I credit Carolyn's testimony. The objections I would overrule because I think she accurately testified regarding her age both in 2004 and 2005..."Source
— THE COURT
(The judge stating their belief in the credibility of Carolyn's testimony about her age.)
DOJ-OGR-00021596.jpg
Quote #2
"With respect to fines, Mr. Everdell, what is now paragraph 172 of the revised report, the defendant objects to the inclusion a $10 million bequest from Epstein being included in her assets for purposes of determining her ability to pay a"Source
— THE COURT
(The judge addressing Mr. Everdell to discuss the defendant's objection to including a $10 million bequest in her financial assets.)
DOJ-OGR-00021596.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document