DOJ-OGR-00010284.jpg
764 KB
Extraction Summary
6
People
1
Organizations
2
Locations
4
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
764 KB
Summary
This legal document argues that the government's charges related to sex trafficking constitute a single, decade-long conspiracy rather than separate offenses. The author points to the similarity in conduct between victims Carolyn (2000s) and Jane (1990s), the overlap of participants like Sarah Kellen, and the consistent location of the Palm Beach residence to support the claim of a single scheme involving Epstein and Ms. Maxwell. The document contends that the government only separated the charges due to a legal technicality regarding the enactment date of a sex trafficking statute.
People (6)
| Name | Role | Context |
|---|---|---|
| Carolyn | Victim/Witness |
Mentioned as a victim whose abuse from 2001-2004 at the Palm Beach residence is central to Counts Five and Six. Her t...
|
| Jane | Victim/Witness |
Mentioned as a victim whose abuse in the 1990s is described as similar to Carolyn's. She testified that Epstein gave ...
|
| Epstein | Accused |
Mentioned as the perpetrator of sexual abuse against Carolyn, Jane, and Annie Farmer. He is described as giving money...
|
| Annie Farmer | Victim |
Mentioned as a victim whose abuse was not included in Count Five due to the timing of the sex trafficking statute's e...
|
| Ms. Maxwell | Co-conspirator |
Mentioned as being in a decade-long scheme with Epstein to 'groom' and recruit minor girls for sexual abuse.
|
| Sarah Kellen | Associate |
Mentioned as someone who scheduled massage appointments for Epstein in Palm Beach and appeared in the 2000s during th...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Referred to throughout the document as the prosecuting party, making decisions about charges (Counts) and arguing its...
|
Timeline (4 events)
1994-2004
A single, decade-long scheme between Epstein and Ms. Maxwell to 'groom' and recruit minor girls to be sexually abused at Epstein’s various residences.
Epstein’s various residences
2000s
Sarah Kellen scheduled massage appointments for Epstein in Palm Beach.
Palm Beach
Locations (2)
| Location | Context |
|---|---|
|
The location where Carolyn's abuse occurred from 2001-2004 and where Jane had sexual encounters with Epstein.
|
|
|
The city where Sarah Kellen scheduled massage appointments for Epstein.
|
Relationships (5)
The document describes them as being involved in a 'single, decade-long scheme' to 'groom' and recruit minor girls for sexual abuse.
The document discusses 'Carolyn’s abuse' by Epstein at his Palm Beach residence.
The document states Jane testified about sexual encounters with Epstein, after which he gave her money.
The document refers to 'Annie Farmer’s abuse'.
The document states that Sarah Kellen 'scheduled massage appointments for Epstein in Palm Beach'.
Key Quotes (2)
"groom"Source
— Indictment (attributed)
(Used to describe the actions of Epstein and Ms. Maxwell in their decade-long scheme to recruit minor girls.)
DOJ-OGR-00010284.jpg
Quote #1
"but importantly, not all"Source
— government
(Quoted from the government's argument that not all participants in the two conspiracies overlapped.)
DOJ-OGR-00010284.jpg
Quote #2
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