DOJ-OGR-00021043.jpg
595 KB
Extraction Summary
6
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal ruling
File Size:
595 KB
Summary
This document is a page from a court transcript (likely a sentencing hearing for Ghislaine Maxwell) where the judge is ruling on sentencing guidelines. The judge overrules an objection, finding by a preponderance of evidence that the defendant supervised Sarah Kellen, who is identified as a 'knowing participant in the criminal conspiracy.' The ruling cites testimony from Larry Visoski, David Rodgers, and Carolyn, as well as flight records and a household manual, to establish the defendant's leadership role as 'Epstein's number two.'
People (6)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant / Leader |
Refers to Ghislaine Maxwell; described as 'Epstein's number two' and 'lady of the house', found to have supervised Sa...
|
| Sarah Kellen | Co-conspirator / Assistant |
Described as a 'knowing participant in the criminal conspiracy' and 'personal assistant to the defendant'.
|
| Jeffrey Epstein | Principal |
Mentioned in relation to the defendant being 'Epstein's number two'.
|
| Larry Visoski | Witness |
Testified regarding Sarah Kellen's role as personal assistant.
|
| David Rodgers | Witness |
Testified regarding Sarah Kellen's role as personal assistant.
|
| Carolyn | Witness |
Her testimony is cited as evidence of the defendant's leadership position.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit |
Cited in case United States v. Patasnik
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR footer)
|
Timeline (2 events)
Unknown (Prior to transcript)
Testimony by Larry Visoski and David Rodgers regarding Sarah Kellen's role.
Court
Locations (1)
| Location | Context |
|---|---|
|
Generic reference to the household where the defendant was 'lady of the house'.
|
Relationships (2)
Defendant supervised Kellen; Kellen acted as personal assistant.
Defendant described as 'Epstein's number two'.
Key Quotes (4)
"I conclude that the government has proved by a preponderance that the defendant supervised Sarah Kellen, who was a knowing participant in the criminal conspiracy."Source
DOJ-OGR-00021043.jpg
Quote #1
"the defendant was Epstein's number two and the lady of the house."Source
DOJ-OGR-00021043.jpg
Quote #2
"the defendant retained her leadership position, as evidenced by Carolyn's testimony, by flight records in evidence, and the household manual in evidence."Source
DOJ-OGR-00021043.jpg
Quote #3
"I do conclude by a preponderance of the evidence that the defendant led a criminally responsible participant."Source
DOJ-OGR-00021043.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document