DOJ-OGR-00014759.jpg
659 KB
Extraction Summary
9
People
2
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript / legal ruling
File Size:
659 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, in which the judge overrules objections from the defendant (Ghislaine Maxwell). The court finds by a preponderance of evidence that the defendant personally recruited Virginia (Giuffre) while she was a minor to provide sexualized massages to Epstein, was aware of the sexual nature of these acts, and used monetary incentives to encourage Virginia to recruit another minor, Carolyn. The judge cites testimony from witnesses Annie, Jane, Kate, and Mr. Alessi, as well as flight records.
People (9)
| Name | Role | Context |
|---|---|---|
| The Court/Judge | Speaker/Authority |
Ruling on objections to factual findings in a legal proceeding.
|
| Annie | Witness |
Testified at trial; testimony credited by the judge regarding an overruled objection.
|
| Defendant | Defendant |
Ghislaine Maxwell (implied by case context); personally recruited Virginia while she was a minor; aware massages were...
|
| Virginia | Victim/Witness |
Recruited by defendant while a minor (under 18); provided sexualized massages to Epstein; recruited Carolyn.
|
| Epstein | Perpetrator |
Received sexualized massages involving sexual intercourse.
|
| Jane | Witness |
Testimony established defendant was aware massages were sexualized.
|
| Kate | Witness |
Testimony established defendant was aware massages were sexualized.
|
| Mr. Alessi | Witness |
Testified that the defendant approached Virginia and that Virginia visited the residence.
|
| Carolyn | Victim/Witness |
Brought to residence by Virginia; witnessed sexual acts; was 14 years old at the time (disputed by defendant).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Indicated by footer stamp 'DOJ-OGR'
|
Timeline (3 events)
Prior to Virginia turning 18
Defendant approached Virginia for the first time; Virginia visited the residence later that day.
The residence
Locations (1)
| Location | Context |
|---|---|
|
Epstein's home where massages and recruitment took place.
|
Relationships (3)
Defendant personally recruited Virginia... instructed Virginia to show Carolyn 'what to do.'
Virginia brought Carolyn to the residence... defendant used monetary incentives to encourage Virginia to recruit Carolyn.
Key Quotes (5)
"The record supports that the defendant personally recruited Virginia to provide Epstein with sexualized massages when she was a minor."Source
DOJ-OGR-00014759.jpg
Quote #1
"Jane and Kate's testimony established that the defendant was aware that the massages were sexualized."Source
DOJ-OGR-00014759.jpg
Quote #2
"Flight records and credible witness testimony established that this meeting occurred before Virginia was 18."Source
DOJ-OGR-00014759.jpg
Quote #3
"Carolyn then witnessed Virginia give Epstein a sexualized massage involving sexual intercourse."Source
DOJ-OGR-00014759.jpg
Quote #4
"Defendant used monetary incentives to encourage Virginia to recruit Carolyn."Source
DOJ-OGR-00014759.jpg
Quote #5
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