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672 KB
Extraction Summary
2
People
2
Organizations
1
Locations
10
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
672 KB
Summary
This legal document excerpt discusses the evidence regarding whether Carolyn was sex trafficked after November 1, 2004, and before she turned 18 in early 2005. It details Carolyn's testimony about her contacts with Epstein, including visits to his house and phone calls in 2004, and his alleged comments about her age and friends, all within the context of a conspiracy to traffic her.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Court reporting agency listed at the bottom of the document.
|
| government | government agency |
Cited portions of Carolyn's testimony in a legal context.
|
Timeline (10 events)
Locations (1)
| Location | Context |
|---|---|
|
Location Carolyn visited multiple times.
|
Relationships (1)
Carolyn was allegedly sex trafficked, visited Epstein's house multiple times, called him, and he made comments about her age and friends. Her testimony is cited in a legal document concerning a conspiracy to traffic her.
Key Quotes (1)
"Epstein asked if she had younger friends, and she explained during her testimony that at 18 years old, she was too old for him."Source
— Carolyn
(Carolyn's testimony regarding her interactions with Epstein and his comments about her age and friends.)
DOJ-OGR-00014785.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,644 characters)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 38 of 101 38
me is specific and highly technical. Does the preponderance of
the evidence demonstrate that the offense to sex traffic
Carolyn continued after November 1, 2004 before she turned 18
in early 2005? In other words, does a preponderance of the
evidence establish that acts in furtherance of the conspiracy
to traffic Carolyn occurred in either November or
December 2004? Although Carolyn testified regarding contact
earlier in 2004 and after she turned 18 in 2005, there is no
evidence, either in the form of testimony or documentary
evidence, including the message pads, that demonstrates by a
preponderance of the evidence conspiratorial conduct during
those last two months of 2004 before Carolyn turned 18 in 2005.
In those portions of Carolyn's testimony cited by the
government, Carolyn stated that she was 18 years old the last
time she went to Epstein's house, which would have been in
2005. As Carolyn further explained, she returned more than
four or five times to Epstein after she gave birth to her son
in March of 2004, and that testimony is supported by message
pads entered at trial that show Carolyn called Epstein several
times in the summer of 2004: Once in late April or early May
again on July 6, and again on July 30. When she did return to
Epstein, Carolyn testified Epstein asked if she had younger
friends, and she explained during her testimony that at 18
years old, she was too old for him. Carolyn wasn't asked, and
her testimony doesn't specifically address, whether she went to
SOUTHERN DISTRICT REPORTERS, P.C.
•
•
•
(212) 805-0300
DOJ-OGR-00014785
me is specific and highly technical. Does the preponderance of
the evidence demonstrate that the offense to sex traffic
Carolyn continued after November 1, 2004 before she turned 18
in early 2005? In other words, does a preponderance of the
evidence establish that acts in furtherance of the conspiracy
to traffic Carolyn occurred in either November or
December 2004? Although Carolyn testified regarding contact
earlier in 2004 and after she turned 18 in 2005, there is no
evidence, either in the form of testimony or documentary
evidence, including the message pads, that demonstrates by a
preponderance of the evidence conspiratorial conduct during
those last two months of 2004 before Carolyn turned 18 in 2005.
In those portions of Carolyn's testimony cited by the
government, Carolyn stated that she was 18 years old the last
time she went to Epstein's house, which would have been in
2005. As Carolyn further explained, she returned more than
four or five times to Epstein after she gave birth to her son
in March of 2004, and that testimony is supported by message
pads entered at trial that show Carolyn called Epstein several
times in the summer of 2004: Once in late April or early May
again on July 6, and again on July 30. When she did return to
Epstein, Carolyn testified Epstein asked if she had younger
friends, and she explained during her testimony that at 18
years old, she was too old for him. Carolyn wasn't asked, and
her testimony doesn't specifically address, whether she went to
SOUTHERN DISTRICT REPORTERS, P.C.
•
•
•
(212) 805-0300
DOJ-OGR-00014785
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