DOJ-OGR-00010540.jpg
708 KB
Extraction Summary
5
People
2
Organizations
1
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
708 KB
Summary
This legal document, filed by the U.S. Government on June 22, 2022, provides background on the investigation into Jeffrey Epstein and an unnamed co-conspirator (the defendant). It outlines the timeline of the investigation, starting in November 2018, and details the indictments against Epstein and the defendant, which involved the abuse of several victims identified as Jane, Kate, Annie Farmer, and Carolyn. The document asserts that the investigation was prompted by investigative journalism and not by civil litigants.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
The U.S. Attorney's Office opened an investigation into him and his co-conspirators. He was indicted, arrested, and l...
|
| Jane | Victim |
Identified on the record as a victim who was interviewed by the Government. The original indictment against the defen...
|
| Kate | Victim |
Identified on the record as a victim who was interviewed by the Government. The original indictment against the defen...
|
| Annie Farmer | Victim |
Named as a victim whose abuse was related to the original indictment against the defendant.
|
| Carolyn | Victim |
An additional minor victim whose abuse was added in a superseding indictment against the defendant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
Refers to the U.S. prosecution, which conducted the investigation and brought charges against Epstein and the defendant.
|
| U.S. Attorney’s Office for the Southern District of New York | government agency |
The specific office that opened the investigation into Jeffrey Epstein and his co-conspirators in late November 2018.
|
Timeline (6 events)
2018-11
The U.S. Attorney’s Office for the Southern District of New York opened its investigation into Jeffrey Epstein and his co-conspirators.
Southern District of New York
2019-07-02
The Government obtained an indictment against Epstein.
2020-06
The Government obtained the original Indictment against the defendant, related to the abuse of Jane, Kate, and Annie Farmer.
2021-03
The Government obtained a superseding indictment charging the defendant with abuse of an additional minor victim, Carolyn.
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the U.S. Attorney's Office that opened the investigation.
|
Relationships (5)
The document states the investigation was into 'Jeffrey Epstein and his co-conspirators' and then details the indictment against the defendant as part of that same investigation.
The original indictment against the defendant related to 'the abuse of Jane'.
The original indictment against the defendant related to 'the abuse of... Kate'.
The original indictment against the defendant related to 'the abuse of... Annie Farmer'.
A superseding indictment added counts 'relating to the defendant’s abuse of an additional minor victim, Carolyn'.
Full Extracted Text
Complete text extracted from the document (2,056 characters)
Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 5 of 55
The Government agrees that the defendant should be sentenced for her own conduct: she committed terrible crimes that caused irreparable harm to vulnerable children. Her own criminal actions demand that she serve every day of a Guidelines sentence in prison.
I. Background
A. The Investigation
The U.S. Attorney’s Office for the Southern District of New York opened its investigation into Jeffrey Epstein and his co-conspirators in late November 2018. The investigation was prompted by investigative journalism, and not, as the defendant claims, by civil litigants who pressed for criminal charges. In light of the covert nature of the investigation, the Government interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein on July 6, 2019. (PSR ¶ 21). That initial phase of the investigation remained intentionally narrow in order to keep the circle of people aware of a federal investigation into Epstein small to avoid jeopardizing the investigation before Epstein could be apprehended.
The Government’s investigation expanded upon charging Epstein, and several additional victims came forward after the charges were announced. After Epstein’s death in August 2019, the Government continued that same investigation, which included interviewing several victims. Among the victims the Government interviewed were individuals identified on the record in this case as “Jane” and “Kate” (both of whom agreed to be interviewed by the Government for the first time) as well as Annie Farmer. The Government obtained the original Indictment against the defendant—which related to the abuse of Jane, Kate, and Annie Farmer—in late June 2020. In March 2021, the Government obtained a superseding indictment charging the defendant—which added counts relating to the defendant’s abuse of an additional minor victim, Carolyn—based on
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DOJ-OGR-00010540
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