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Extraction Summary

3
People
2
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 638 KB
Summary

This document is a transcript from a legal proceeding, dated July 22, 2022, in which a judge is ruling on objections made by the defendant. The judge overrules objections to including testimony from a victim named Carolyn about a sexual assault by Epstein and information about perjury charges in a presentence report. The judge affirms the court's broad discretion in considering such information for sentencing and states a belief in the reliability of both Carolyn's testimony and the information underlying the perjury charges.

People (3)

Name Role Context
Epstein
Mentioned as the perpetrator of a sexual assault on Carolyn and the orchestrator of a scheme to recruit underage girls.
Carolyn Witness
A witness whose testimony about being sexually assaulted by Epstein is being discussed and credited by the speaker.
Bennett
Named in the legal case citation 'United States v. Bennett'.

Organizations (2)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.
2d Cir. Government agency
Referenced in a legal citation, referring to the United States Court of Appeals for the Second Circuit.

Timeline (3 events)

2009
A deposition testimony was given, which the defense claims contradicts Carolyn's trial testimony.
2016
The defendant testified under oath that she was not aware of Epstein's scheme.
The defendant
2022-07-22
A court hearing where a judge is overruling objections from the defendant regarding information in a presentence report.
The defendant The judge

Relationships (2)

Epstein Perpetrator-Victim Carolyn
The document states that the defendant objects to the assertion that 'Epstein briefly penetrated Carolyn's vagina with his penis'.
The defendant Professional/Criminal association Epstein
The defendant testified in 2016 about her awareness (or lack thereof) of 'Epstein's scheme to recruit underage girls for sexual massages', indicating a connection relevant to the case.

Key Quotes (3)

"I credit Carolyn's testimony. Carolyn plainly testified to this at trial."
Source
— The judge/speaker (The speaker is overruling an objection by stating their belief in the testimony provided by Carolyn.)
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Quote #1
"A sentencing court's discretion is largely unlimited as to the kind of information it may consider."
Source
— The judge/speaker (The speaker is justifying the decision to overrule an objection regarding the inclusion of perjury counts in a presentence report.)
DOJ-OGR-00011533.jpg
Quote #2
"The defendant testified under oath in 2016 that she was not aware of Epstein's scheme to recruit underage girls for sexual massages and other than"
Source
— The judge/speaker (The speaker is referencing the defendant's prior testimony, which is related to the perjury charges being considered for sentencing.)
DOJ-OGR-00011533.jpg
Quote #3

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