DOJ-OGR-00011704.jpg
634 KB
Extraction Summary
9
People
2
Organizations
4
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
634 KB
Summary
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Pomerantz | Attorney/Prosecutor |
Mentioned in the header as the speaker giving the opening statement.
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| Epstein |
Mentioned throughout as an associate of the defendant, owner of residences and private planes, and involved with the ...
|
|
| the defendant | Defendant |
Mentioned throughout as the subject of the legal proceedings, accused of being involved with Epstein and the victims.
|
| relatives | Witnesses |
Relatives of the victims who are expected to testify.
|
| victims | Victims |
Described as being between the ages of 14 and 17 and spending time with the defendant and Epstein.
|
| Epstein's staff | Witnesses |
Staff members of Epstein who are expected to testify.
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| pilots | Witnesses |
Pilots who flew Epstein, the defendant, and victims on private planes and are expected to testify.
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| employees | Witnesses |
Employees who worked at Epstein's Palm Beach residence and are expected to testify.
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| law enforcement witnesses | Witnesses |
Law enforcement personnel who participated in searches of Epstein's properties and are expected to testify.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
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| law enforcement | government agency |
Mentioned as witnesses who conducted searches on Epstein's properties.
|
Timeline (4 events)
2005
2019
Victims traveling to meet the defendant and Epstein.
Flights on Epstein's private planes.
Locations (4)
| Location | Context |
|---|---|
|
A residence owned by Epstein that was searched in 2005 and where employees worked.
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A residence owned by Epstein that was searched in 2019.
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Location of one of Epstein's residences.
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Location of one of Epstein's residences.
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Relationships (3)
They traveled together, spent time with victims together, and the defendant worked with Epstein's staff. The document portrays them as co-conspirators.
The defendant is alleged to have spent time with, traveled to meet, and had phone calls with the victims when they were underage.
Key Quotes (2)
"They will tell you about the victims spending time with the defendant and Epstein, traveling to meet the defendant and Epstein, and receiving phone calls from the defendant, all when those victims were between the ages of 14 and 17."Source
— Ms. Pomerantz
(Part of the opening statement outlining what the victims' relatives will testify to.)
DOJ-OGR-00011704.jpg
Quote #1
"The rules the defendant imposed on staff, rules designed by the defendant to ensure a culture of silence."Source
— Ms. Pomerantz
(Describing the defendant's alleged role in controlling the environment and staff.)
DOJ-OGR-00011704.jpg
Quote #2
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