DOJ-OGR-00021004.jpg

632 KB
View Original

Extraction Summary

6
People
1
Organizations
4
Locations
5
Events
4
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 632 KB
Summary

This legal document is a court filing that denies a defendant's motions for acquittal and to vacate convictions related to the Mann Act. The court found sufficient evidence from witness testimonies (including from 'Carolyn', 'Annie', and 'Kate') to conclude that the defendant conspired with Epstein to transport minors to locations like New York, New Mexico, and the Caribbean for illegal sexual activity. The defendant's actions, such as paying for sexualized massages and inviting girls to travel, were considered part of this conspiracy, justifying the jury's conviction.

People (6)

Name Role Context
Epstein
Mentioned as the recipient of sexualized massages and as someone who, along with the Defendant, invited underage girl...
Defendant Defendant
The subject of the legal document, accused of paying for sexualized massages, touching Annie's breasts, conspiring wi...
Annie Victim/Witness
A person whose breasts were touched by the Defendant during a massage.
Carolyn Witness
Testified that the Defendant paid her for performing sexualized massages on Epstein and that she was asked about her ...
Kate Witness
A witness whose testimony corroborated that of other witnesses regarding the Defendant's knowledge and role in the co...
Jane Victim
A person whom the jury convicted the Defendant of intending to engage in sexual activity with in New Mexico.

Organizations (1)

Name Type Context
The Court government agency
The entity denying the Defendant's motions for acquittal and other claims.

Timeline (5 events)

2022-04-29
The Court denies the Defendant’s Rule 29 motion for a judgment of acquittal.
2022-04-29
The Court denies the Defendant’s motion claiming a constructive amendment or prejudicial variance.
Epstein and the Defendant invited underage girls to travel to New Mexico and the Caribbean.
New Mexico, Caribbean
Epstein Defendant underage girls
The Defendant touched Annie's breasts during a massage.
The Defendant and Epstein conspired to transport minors to New York for illegal sexual activity.
New York

Locations (4)

Location Context
A destination for underage girls invited to travel by the Defendant and Epstein, and the location where the jury foun...
A destination for underage girls invited to travel by the Defendant and Epstein.
A specific location to which the Defendant invited a witness to travel.
The destination for the conspiracy's goal of transporting minors for the purpose of engaging in illegal sexual activity.

Relationships (4)

Defendant co-conspirator Epstein
The document states their actions, including efforts to normalize sexual conduct and invitations for underage girls to travel, were in furtherance of a conspiracy to transport minors for illegal sexual activity.
Defendant transactional Carolyn
The Defendant paid Carolyn for performing sexualized massages on Epstein.
Defendant assailant-victim Annie
The Defendant touched Annie's breasts during a massage.
Defendant adversarial (legal) Kate
Kate's testimony was used to corroborate evidence against the Defendant in a criminal conspiracy trial.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document