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Extraction Summary

6
People
2
Organizations
2
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 562 KB
Summary

This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, in which a judge is ruling on defense objections to specific paragraphs (79 and 81) of a report. The judge discusses Virginia's testimony regarding interactions at Epstein's properties, specifically noting that trial evidence disproved claims that Virginia was unaware of other victims. The judge overrules an objection regarding Ghislaine Maxwell's responsibility for sexualized massages performed by individuals brought by a woman named Carolyn, concluding that Maxwell's recruitment of Virginia set the broader scheme in motion.

People (6)

Name Role Context
Virginia Victim/Witness
Subject of testimony regarding interactions at Epstein's properties; recruitment set the scheme in motion.
Jeffrey Epstein Perpetrator
Owner of properties; recipient of massages; engaged in sexual activity.
Annie Farmer Victim/Witness
Mentioned in context that Virginia never gave her a massage.
Ghislaine Maxwell Defendant
Referred to as 'the defendant' and 'Ms. Maxwell'; raising objections to the report; responsible for recruitment scheme.
Carolyn Associate/Recruiter
Brought women or other people to Epstein's residence.
The Judge Presiding Official
Speaker overruling objections (implied by 'I am prepared to overrule', 'I do conclude').

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information.
Department of Justice (DOJ)
Implied by Bates stamp DOJ-OGR-00021560.

Timeline (3 events)

06/29/2023
Court ruling on objections to a report (likely Presentence Investigation Report).
Court
1990s and 2000s
Sexual activity engaged in by Epstein.
Epstein's properties
Unknown (Trial)
Trial where credible testimony and evidence was admitted.
Court

Locations (2)

Location Context
Where interactions took place.
Where Carolyn brought women.

Relationships (3)

Ghislaine Maxwell Recruiter/Recruit Virginia
the defendant's recruitment of Virginia set the recruitment scheme in motion
Carolyn Associate Jeffrey Epstein
Carolyn may have brought to Epstein's residence
Virginia Co-victim/Acquaintance Annie Farmer
She never gave Annie Farmer a massage.

Key Quotes (3)

"The credible testimony and evidence admitted at trial disproves these assertions which were made under oath."
Source
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Quote #1
"I do conclude that the evidence at trial established that the defendant's recruitment of Virginia set the recruitment scheme in motion that resulted"
Source
DOJ-OGR-00021560.jpg
Quote #2
"Ms. Maxwell had direct responsibility for any sexualized massages that several women or any other people that Carolyn may have brought to Epstein's residence may have performed"
Source
DOJ-OGR-00021560.jpg
Quote #3

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