DOJ-OGR-00014793.jpg
640 KB
Extraction Summary
7
People
2
Organizations
0
Locations
4
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
640 KB
Summary
This legal document is a court transcript or ruling where a judge dismisses a defense argument. The judge affirms that an 'undue influence' enhancement applies to the defendant's sex trafficking conviction involving a victim named Carolyn. The judge cites Carolyn's financial vulnerability (drug addiction, newborn son) and the significant age gap with Epstein as clear evidence of undue influence, making the defense's argument 'meritless'.
People (7)
| Name | Role | Context |
|---|---|---|
| Smith | Defendant in a cited case |
Mentioned in the case citation 'United States v. Smith, a Ninth Circuit case from 2013'.
|
| Carolyn | Victim |
Subject of a sex trafficking conviction (Count Six). Testified she was paid to give Epstein sexualized massages due t...
|
| Virginia Roberts |
Mentioned as the person who brought Carolyn and Melissa.
|
|
| Melissa | Victim |
Mentioned as being brought by Virginia Roberts and subsequently paid.
|
| Jane | Victim |
One of the 'remaining victims' who testified they received money and gifts during their abuse.
|
| Annie | Victim |
One of the 'remaining victims' who testified they received money and gifts during their abuse.
|
| Epstein |
The person Carolyn was paid to sexually massage. The age gap between him and Carolyn exceeded ten years.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Ninth Circuit | government agency |
Mentioned as the court for the 'United States v. Smith' case.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service.
|
Timeline (4 events)
Relationships (4)
The jury convicted the defendant of sex trafficking Carolyn.
Carolyn was paid to give Epstein sexualized massages. The document notes a significant age gap (over ten years) and Carolyn's financial vulnerability as evidence of undue influence.
Virginia Roberts... who brought Carolyn and Melissa...
Virginia Roberts... who brought Carolyn and Melissa...
Key Quotes (1)
"serve unique purposes under the Guidelines."Source
— United States v. Smith case
(Describing the purpose of the 2G1.3(a) base offense level and the undue influence enhancement.)
DOJ-OGR-00014793.jpg
Quote #1
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