DOJ-OGR-00010566.jpg
744 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court filing (sentencing memorandum/legal brief)
File Size:
744 KB
Summary
This document is page 31 of a legal filing (Document 670) from the case US v. Ghislaine Maxwell, dated June 22, 2022. The text argues for a sentencing enhancement based on 'undue influence' exerted over a victim named Carolyn. It details how the defendant (Maxwell) groomed Carolyn by exploiting her drug addiction with money, discussing her personal trauma, and directing Virginia (Giuffre) to teach Carolyn how to sexually gratify Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell) |
Accused of exercising undue influence over victim Carolyn; directed Virginia to instruct Carolyn; arranged logistics ...
|
| Carolyn | Victim |
Subject of the 'undue influence' sentencing enhancement discussion; received money for drugs and gifts; instructed on...
|
| Jeffrey Epstein | Co-conspirator |
Owner of the Palm Beach mansion; recipient of sexual acts; sent gifts/lingerie to Carolyn with the defendant's help.
|
| Virginia | Victim/Witness |
Directed by the defendant to show Carolyn how to sexually gratify Epstein.
|
| Dr. Rocchio | Expert Witness |
Explained how compliments regarding the body can help build a relationship of trust and attachment (grooming).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by case header Case 1:20-cr-00330-PAE
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (referenced in Bates stamp)
|
|
| 2d Cir. |
Cited in case law (United States v. Watkins)
|
|
| 7th Cir. |
Cited in case law (United States v. Patterson)
|
Locations (1)
| Location | Context |
|---|---|
|
Epstein's residence where appointments with Carolyn were set up.
|
Relationships (3)
Defendant complimented body, discussed trauma, gave money for drugs, arranged transport.
Defendant directed Virginia to teach Carolyn sexual acts.
Defendant helped Epstein send gifts; set up appointments at his mansion.
Key Quotes (4)
"the defendant directed Virginia to show Carolyn how to sexually gratify Epstein"Source
DOJ-OGR-00010566.jpg
Quote #1
"gave Carolyn what, to Carolyn, were large sums of money needed to fuel her drug addiction"Source
DOJ-OGR-00010566.jpg
Quote #2
"complimented her body... which—as Dr. Rocchio explained—can help to build a relationship of trust and attachment."Source
DOJ-OGR-00010566.jpg
Quote #3
"The defendant and Epstein encouraged Carolyn to engage in sex acts for money. That is undue influence."Source
DOJ-OGR-00010566.jpg
Quote #4
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