DOJ-OGR-00021596.jpg
556 KB
Extraction Summary
6
People
1
Organizations
0
Locations
5
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
556 KB
Summary
This document is a court transcript from June 29, 2023, discussing factual objections in a conspiracy case. The court affirms that Melissa, Virginia, and Carolyn were victims, detailing a recruitment chain, and credits Carolyn's testimony about her age. The discussion then shifts to the defendant's finances, specifically an objection to including a $10 million bequest from Epstein when determining her ability to pay a fine.
People (6)
| Name | Role | Context |
|---|---|---|
| Melissa | Victim |
Mentioned as a victim of a conspiracy, recruited by Carolyn. Her name appears in the defendant's little black book as...
|
| Virginia | Victim/Recruiter |
Mentioned as a victim of a conspiracy, recruited by the defendant. She in turn recruited Carolyn.
|
| Carolyn | Victim/Recruiter |
Mentioned as being recruited by Virginia, and in turn recruiting Melissa. Her testimony regarding her age is discusse...
|
| Mr. Everdell |
Addressed by the court regarding the topic of fines and a revised report.
|
|
| Epstein |
Mentioned as the source of a $10 million bequest to the defendant.
|
|
| THE COURT | Judge |
A speaker in the transcript, making rulings and directing the conversation.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears at the bottom of the document, likely the court reporting agency that transcribed the proceeding.
|
Timeline (5 events)
2023-06-29
A court proceeding where objections regarding victims and the defendant's finances were discussed.
Relationships (4)
The document states the defendant was 'involved with recruiting Virginia'.
The document states Carolyn 'in turn recruited Melissa' and that Melissa is a 'friend of Carolyn's'.
The defendant received a '$10 million bequest from Epstein'.
Key Quotes (3)
"THE COURT: I agree with that, and for the reasons indicated, do -- I agree with the government's objection to the probation calculation for that reason."Source
— THE COURT
(The judge agreeing with the government's position on a probation calculation.)
DOJ-OGR-00021596.jpg
Quote #1
"As I said, I credit Carolyn's testimony. The objections I would overrule because I think she accurately testified regarding her age both in 2004 and 2005..."Source
— THE COURT
(The judge stating their belief in the credibility of Carolyn's testimony about her age.)
DOJ-OGR-00021596.jpg
Quote #2
"With respect to fines, Mr. Everdell, what is now paragraph 172 of the revised report, the defendant objects to the inclusion a $10 million bequest from Epstein being included in her assets for purposes of determining her ability to pay a"Source
— THE COURT
(The judge addressing Mr. Everdell to discuss the defendant's objection to including a $10 million bequest in her financial assets.)
DOJ-OGR-00021596.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,618 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page166 of 217
SA-420
51
M6SQmaxl
1 addressing the factual objections speak directly to this issue.
2 The record at trial amply established that Melissa and Virginia
3 were victims of this conspiracy, and that the defendant had
4 been involved with recruiting Virginia, who in turn recruited
5 Carolyn, who in turn recruited Melissa.
6 With respect to Melissa in particular, we would not
7 that, like Virginia, her name appears in the defendant's little
8 black book, noting that she's a friend of Carolyn's. For all
9 those reasons, and the reasons in our brief, we think the trial
10 record amply establishes that they were both victims of the
11 conspiracy.
12 THE COURT: I agree with that, and for the reasons
13 indicated, do -- I agree with the government's objection to the
14 probation calculation for that reason.
15 I think that means we don't need to resolve the
16 factual objections that pertain to Carolyn's age. As I said, I
17 credit Carolyn's testimony. The objections I would overrule
18 because I think she accurately testified regarding her age both
19 in 2004 and 2005, but it doesn't answer the question, as I see
20 it, the legal question as to establishment of acts
21 conspiratorial conduct in the relevant two-month period.
22 With respect to fines, Mr. Everdell, what is now
23 paragraph 172 of the revised report, the defendant objects to
24 the inclusion a $10 million bequest from Epstein being included
25 in her assets for purposes of determining her ability to pay a
SA-420
51
M6SQmaxl
1 addressing the factual objections speak directly to this issue.
2 The record at trial amply established that Melissa and Virginia
3 were victims of this conspiracy, and that the defendant had
4 been involved with recruiting Virginia, who in turn recruited
5 Carolyn, who in turn recruited Melissa.
6 With respect to Melissa in particular, we would not
7 that, like Virginia, her name appears in the defendant's little
8 black book, noting that she's a friend of Carolyn's. For all
9 those reasons, and the reasons in our brief, we think the trial
10 record amply establishes that they were both victims of the
11 conspiracy.
12 THE COURT: I agree with that, and for the reasons
13 indicated, do -- I agree with the government's objection to the
14 probation calculation for that reason.
15 I think that means we don't need to resolve the
16 factual objections that pertain to Carolyn's age. As I said, I
17 credit Carolyn's testimony. The objections I would overrule
18 because I think she accurately testified regarding her age both
19 in 2004 and 2005, but it doesn't answer the question, as I see
20 it, the legal question as to establishment of acts
21 conspiratorial conduct in the relevant two-month period.
22 With respect to fines, Mr. Everdell, what is now
23 paragraph 172 of the revised report, the defendant objects to
24 the inclusion a $10 million bequest from Epstein being included
25 in her assets for purposes of determining her ability to pay a
SOUTHERN DISTRICT REPORTERS, P.C.•••
(212) 805-0300
(212) 805-0300
DOJ-OGR-00021596
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