DOJ-OGR-00011570.jpg
630 KB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
630 KB
Summary
This court transcript from July 22, 2022, details a discussion about victims in a conspiracy, establishing a recruitment chain where the defendant recruited Virginia, who recruited Carolyn, who then recruited Melissa. The court agrees with the government's position on this matter and overrules objections related to Carolyn's prior testimony about her age. The document also notes the defendant's objection to including a $10 million bequest from Epstein in her assets when determining her ability to pay fines.
People (6)
| Name | Role | Context |
|---|---|---|
| Melissa | Victim |
Mentioned as a victim of a conspiracy, recruited by Carolyn, and a friend of Carolyn's.
|
| Virginia | Victim |
Mentioned as a victim of a conspiracy, recruited by the defendant, and who in turn recruited Carolyn. Her name appear...
|
| Carolyn | Victim |
Mentioned as a victim of a conspiracy, recruited by Virginia, and who in turn recruited Melissa. Her testimony regard...
|
| Mr. Everdell |
Addressed by the court regarding the defendant's objection to the inclusion of a bequest in her assets for the purpos...
|
|
| Epstein |
Mentioned as the source of a $10 million bequest to the defendant.
|
|
| THE COURT | Judge |
Speaker in the transcript, agreeing with the government's objections and overruling others related to Carolyn's testi...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears at the bottom of the document, likely the court reporting agency.
|
Timeline (2 events)
2022-07-22
A court proceeding where objections to the trial record and financial assessments were discussed.
Courtroom (implied)
Relationships (5)
The defendant had been involved with recruiting Virginia.
The defendant objects to the inclusion a $10 million bequest from Epstein being included in her assets.
Key Quotes (2)
"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 court agreeing with the government's position that Melissa and Virginia were victims of the conspiracy.)
DOJ-OGR-00011570.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, but it doesn't answer the question, as I see it, the legal question as to establishment of acts conspiratorial conduct in the relevant two-month period."Source
— THE COURT
(The court's ruling on objections pertaining to Carolyn's age and testimony.)
DOJ-OGR-00011570.jpg
Quote #2
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