DOJ-OGR-00021004.jpg
632 KB
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...
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| Defendant | Defendant |
The subject of the legal document, accused of paying for sexualized massages, touching Annie's breasts, conspiring wi...
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| Annie | Victim/Witness |
A person whose breasts were touched by the Defendant during a massage.
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| Carolyn | Witness |
Testified that the Defendant paid her for performing sexualized massages on Epstein and that she was asked about her ...
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| Kate | Witness |
A witness whose testimony corroborated that of other witnesses regarding the Defendant's knowledge and role in the co...
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| Jane | Victim |
A person whom the jury convicted the Defendant of intending to engage in sexual activity with in New Mexico.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The entity denying the Defendant's motions for acquittal and other claims.
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Timeline (5 events)
Locations (4)
| Location | Context |
|---|---|
|
A destination for underage girls invited to travel by the Defendant and Epstein, and the location where the jury foun...
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A destination for underage girls invited to travel by the Defendant and Epstein.
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A specific location to which the Defendant invited a witness to travel.
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The destination for the conspiracy's goal of transporting minors for the purpose of engaging in illegal sexual activity.
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Relationships (4)
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.
The Defendant paid Carolyn for performing sexualized massages on Epstein.
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