DOJ-OGR-00014790.jpg
664 KB
Extraction Summary
8
People
2
Organizations
0
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Court transcript / legal filing (sentencing or judicial findings)
File Size:
664 KB
Summary
This document is a page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) discussing the legal definition of 'extensive' criminal activity for sentencing purposes. It details the hierarchy of the conspiracy, naming Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and identifying Virginia and Carolyn as recruiters of minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his unknowing facilitation of sexualized massages under the defendant's instructions and mentions pilots Visoski and Rodgers.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein | Knowing Participant |
Identified as one of at least two knowing participants in the conspiracy alongside the defendant.
|
| The Defendant | Knowing Participant / Leader |
Implied to be Ghislaine Maxwell (based on case number 1:20-cr-00330). Organized unknowing participants and gave instr...
|
| Sarah Kellen | Participant |
Joined the conspiracy beginning in 2002.
|
| Virginia | Recruiter / Victim |
Used to recruit additional minor victims starting approx 2001; was driven to an appointment by Juan Alessi.
|
| Carolyn | Recruiter |
Used to recruit additional minor victims starting approx 2001.
|
| Juan Alessi | Epstein Employee / Unknowing Participant |
Provided services (scheduling, cleaning, driving) following the defendant's instructions. Testimony credited by the c...
|
| Visoski | Pilot |
Employed as Epstein's pilot during the relevant time period.
|
| Rodgers | Pilot |
Employed as Epstein's pilot during the relevant time period.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (3 events)
Relationships (4)
Alessi followed defendant's instructions regarding appointments and cleaning.
Additional minor victims were recruited through Virginia.
Key Quotes (3)
"At all relevant times, the conspiracy proved at trial included at least two knowing participants: Epstein and the defendant."Source
DOJ-OGR-00014790.jpg
Quote #1
"Beginning in 2002, Sarah Kellen joined, and beginning in approximately 2001, additional minor victims were recruited through Virginia and Carolyn."Source
DOJ-OGR-00014790.jpg
Quote #2
"I credit Juan Alessi's testimony that following the defendant's instructions, he scheduled massage appointments, set up the massage table for appointments, cleaned up after sexualized massages, and on at least one occasion drove Virginia to an appointment."Source
DOJ-OGR-00014790.jpg
Quote #3
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