DOJ-OGR-00001028.jpg

638 KB

Extraction Summary

3
People
1
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 638 KB
Summary

This document is a page from a court transcript dated April 1, 2021. In it, a speaker, likely a prosecutor, argues before a judge about the seriousness of the charges against an unnamed defendant. The allegations, detailed from an indictment, include transporting and enticing minors for sexual abuse, perjury, and conspiring with Jeffrey Epstein to sexually exploit girls as young as 14.

People (3)

Name Role Context
Jeffrey Epstein Accused predator
Mentioned as the man for whom the defendant allegedly enticed and groomed girls for sexual abuse. Described as a 'pre...
Your Honor Judge
The speaker, presumably a prosecutor, is addressing the judge in court.
defendant Defendant
The subject of the court proceeding, accused of transporting and enticing minors for sexual abuse, conspiracy, and pe...

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.

Timeline (2 events)

2021-04-01
A court hearing where a speaker is presenting arguments about the seriousness of the defendant's alleged crimes.
Your Honor (Judge) defendant Unnamed speaker (presumably prosecutor)
The indictment alleges the defendant transported minors for unlawful sexual activity, enticed minors to travel for unlawful sexual activity, participated in a conspiracy, perjured herself, and enticed and groomed girls as young as 14 for sexual abuse by Jeffrey Epstein.

Relationships (1)

defendant criminal conspiracy Jeffrey Epstein
The document alleges the defendant 'enticed and groomed girls' for 'sexual abuse by Jeffrey Epstein' and participated in a 'conspiracy to sexually exploit the vulnerable members of our community'.

Key Quotes (2)

"The indictment further charges that the defendant perjured herself, that she lied under oath to conceal her crimes."
Source
— Unnamed speaker (presumably prosecutor) (Detailing the charges against the defendant during a court proceeding.)
DOJ-OGR-00001028.jpg
Quote #1
"as the indictment alleges, the defendant enticed and groomed girls who were as young as 14 years old for sexual abuse by Jeffrey Epstein, a man who she knew was a predator with a preference for underaged girls."
Source
— Unnamed speaker (presumably prosecutor) (Describing the specific and serious nature of the allegations against the defendant.)
DOJ-OGR-00001028.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,683 characters)

Case 21-770, Document 20-2, 04/01/2021, 3068530, Page87 of 200
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24
1 legal presumption that there are no conditions that could
2 reasonably assure her return to court and, your Honor, the
3 defendant has not come anywhere close to rebutting that
4 presumption.
5 Turning first to the nature and seriousness of the
6 offense and the strength of the evidence, the indictment in
7 this case arises from the defendant's role in transporting
8 minors for unlawful sexual activity and enticing minors to
9 travel to engage in unlawful sexual active and participating in
10 a conspiracy to do the same. The indictment further charges
11 that the defendant perjured herself, that she lied under oath
12 to conceal her crimes.
13 Your Honor, the charged conduct in this case is
14 disturbing and the nature and circumstances of the offense are
15 very serious. The defendant is charged with participating in a
16 conspiracy to sexually exploit the vulnerable members of our
17 community. In order to protect the privacy of the victims, I'm
18 not going to go into details, your Honor, about the particular
19 victims beyond what's contained in the indictment and our
20 briefing; but, as the indictment alleges, the defendant enticed
21 and groomed girls who were as young as 14 years old for sexual
22 abuse by Jeffrey Epstein, a man who she knew was a predator
23 with a preference for underaged girls. The indictment alleges
24 that the defendant participated in some of these acts of abuse
25 herself, including sexualized massages in which the victims
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001028

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