📧 Communication

Court Testimony

Communication Details

From
To
Court Court
Subject
Recruitment of Virginia
Message Content

Testified he was driving when defendant stopped to recruit Virginia.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a Government sentencing filing (Case 1:20-cr-00330-PAE) arguing for a 'Four-Point Leadership Enhancement' under sentencing guidelines. It asserts that the defendant (Ghislaine Maxwell) was a leader of an 'otherwise extensive' criminal conspiracy involving Jeffrey Epstein, spanning the UK, Virgin Islands, and three states. The text cites testimony from victims (Carolyn, Virginia) and staff (Juan Alessi, pilots) to demonstrate the scale of the operation and the defendant's role in recruiting victims and managing Epstein's properties.

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