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581 KB
Extraction Summary
8
People
2
Organizations
0
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal ruling (appeal document)
File Size:
581 KB
Summary
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein | Co-conspirator |
Identified as a knowing participant in the conspiracy.
|
| The Defendant | Defendant / Co-conspirator |
Identified as a knowing participant; gave instructions to employees like Juan Alessi. (Contextually Ghislaine Maxwell...
|
| Sarah Kellen | Participant |
Joined the conspiracy beginning in 2002.
|
| Virginia | Recruiter / Victim |
Recruited minor victims; was driven to an appointment by Juan Alessi.
|
| Carolyn | Recruiter |
Recruited minor victims beginning in approximately 2001.
|
| Juan Alessi | Epstein Employee / Witness |
Provided testimony credited by the court; unknowingly facilitated activities by scheduling appointments and cleaning ...
|
| 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. | ||
| District courts |
Timeline (2 events)
Relationships (4)
Included at least two knowing participants: Epstein and the defendant.
Following the defendant's instructions, he scheduled massage appointments.
Key Quotes (4)
"At all relevant times, the conspiracy proved at trial included at least two knowing participants: Epstein and the defendant."Source
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Quote #1
"Beginning in 2002, Sarah Kellen joined, and beginning in approximately 2001, additional minor victims were recruited through Virginia and Carolyn."Source
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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..."Source
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Quote #3
"Additionally, both Visoski and Rodgers were employed as Epstein's pilots over the same time period..."Source
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Quote #4
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