DOJ-OGR-00021557.jpg
574 KB
Extraction Summary
9
People
2
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript / legal ruling (appeal record)
File Size:
574 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 objections to a report (likely a Presentence Investigation Report). The judge overrules the defendant's objections, citing credible testimony from witnesses Annie, Jane, Kate, and Mr. Alessi to establish that the defendant personally recruited Virginia (a minor) for sexualized massages with Epstein. The ruling also affirms that the defendant used monetary incentives to have Virginia recruit 14-year-old Carolyn, who subsequently witnessed sexual acts at Epstein's residence.
People (9)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Person who recruited Virginia, made objections to the report, and used monetary incentives. (Contextually Ghislaine M...
|
| Epstein | Perpetrator |
Received sexualized massages involving intercourse.
|
| Virginia | Victim/Witness |
Recruited by defendant while a minor; instructed to show Carolyn 'what to do'.
|
| Carolyn | Victim |
Brought to residence at age 14; witnessed sexual acts.
|
| Annie | Witness |
Testified at trial; testimony credited by the judge.
|
| Jane | Witness |
Testimony established defendant was aware massages were sexualized.
|
| Kate | Witness |
Testimony established defendant was aware massages were sexualized.
|
| Mr. Alessi | Witness |
Testimony credited regarding defendant approaching Virginia.
|
| Judge/Speaker | Judicial Officer |
Ruling on objections; crediting witness testimony.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR-00021557).
|
Timeline (3 events)
Unknown (Prior to Virginia turning 18)
Defendant personally recruited Virginia to provide Epstein with sexualized massages.
Epstein's residence
Unknown (When Carolyn was 14)
Virginia brought Carolyn to the residence; Carolyn witnessed Virginia give Epstein a sexualized massage involving intercourse.
Epstein's residence
Locations (1)
| Location | Context |
|---|---|
|
Location where Virginia was recruited and where Carolyn was brought.
|
Relationships (3)
Defendant personally recruited Virginia; instructed her to show Carolyn what to do.
Virginia brought Carolyn to the residence; encouraged by monetary incentives from Defendant.
Defendant recruited Virginia to provide Epstein with sexualized massages.
Key Quotes (5)
"The record supports that the defendant personally recruited Virginia to provide Epstein with sexualized massages when she was a minor."Source
DOJ-OGR-00021557.jpg
Quote #1
"Jane and Kate's testimony established that the defendant was aware that the massages were sexualized."Source
DOJ-OGR-00021557.jpg
Quote #2
"instructed Virginia to show Carolyn -- quoting from the trial record -- 'what to do.'"Source
DOJ-OGR-00021557.jpg
Quote #3
"Carolyn then witnessed Virginia give Epstein a sexualized massage involving sexual intercourse."Source
DOJ-OGR-00021557.jpg
Quote #4
"the defendant used monetary incentives to encourage Virginia to recruit Carolyn."Source
DOJ-OGR-00021557.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,680 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page127 of 217
SA-381
SA-381
12
M6SQmax1
M6SQmax1
1 objection is overruled. Annie testified to this fact at trial,
2 and I credit this testimony.
3 Paragraph 5 -- sorry -- did it again. 55, defendant
4 makes three objections to the paragraph. I overrule the
5 objections. The record supports that the defendant personally
6 recruited Virginia to provide Epstein with sexualized massages
7 when she was a minor. Jane and Kate's testimony established
8 that the defendant was aware that the massages were sexualized.
9 I credit Mr. Alessi's testimony that the defendant approached
10 Virginia, and that Virginia visited the residence -- approached
11 Virginia for the first time, and that Virginia visited the
12 residence later that day. Flight records and credible witness
13 testimony established that this meeting occurred before
14 Virginia was 18. In addition, when Virginia brought Carolyn to
15 the residence, the defendant greeted them and instructed
16 Virginia to show Carolyn -- quoting from the trial record --
17 "what to do." Carolyn then witnessed Virginia give Epstein a
18 sexualized massage involving sexual intercourse. Finally, as I
19 explained in my resolution to paragraphs 27 and 28, I do
20 conclude that there is a sufficient basis to find by a
21 preponderance of the evidence that the defendant used monetary
22 incentives to encourage Virginia to recruit Carolyn.
23 Paragraph 58, the defendant objects to the assertion
24 that Carolyn was 14 years old when Virginia brought her to
25 Epstein's residence, claiming that Carolyn's recollection is
2 and I credit this testimony.
3 Paragraph 5 -- sorry -- did it again. 55, defendant
4 makes three objections to the paragraph. I overrule the
5 objections. The record supports that the defendant personally
6 recruited Virginia to provide Epstein with sexualized massages
7 when she was a minor. Jane and Kate's testimony established
8 that the defendant was aware that the massages were sexualized.
9 I credit Mr. Alessi's testimony that the defendant approached
10 Virginia, and that Virginia visited the residence -- approached
11 Virginia for the first time, and that Virginia visited the
12 residence later that day. Flight records and credible witness
13 testimony established that this meeting occurred before
14 Virginia was 18. In addition, when Virginia brought Carolyn to
15 the residence, the defendant greeted them and instructed
16 Virginia to show Carolyn -- quoting from the trial record --
17 "what to do." Carolyn then witnessed Virginia give Epstein a
18 sexualized massage involving sexual intercourse. Finally, as I
19 explained in my resolution to paragraphs 27 and 28, I do
20 conclude that there is a sufficient basis to find by a
21 preponderance of the evidence that the defendant used monetary
22 incentives to encourage Virginia to recruit Carolyn.
23 Paragraph 58, the defendant objects to the assertion
24 that Carolyn was 14 years old when Virginia brought her to
25 Epstein's residence, claiming that Carolyn's recollection is
SOUTHERN DISTRICT REPORTERS, P.C. • • •
(212) 805-0300
DOJ-OGR-00021557
(212) 805-0300
DOJ-OGR-00021557
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