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671 KB
Extraction Summary
2
People
1
Organizations
1
Locations
4
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
671 KB
Summary
This legal document analyzes evidence to determine if a sex trafficking conspiracy involving Carolyn and Epstein continued in late 2004, before she turned 18 in early 2005. It references Carolyn's testimony about visiting Epstein's house and phone calls made to him in the summer of 2004, supported by message pad evidence. The document also notes her testimony that Epstein considered her 'too old for him' at age 18 and asked about younger friends.
People (2)
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 proceedings.
|
Timeline (4 events)
Locations (1)
| Location | Context |
|---|---|
|
Location Carolyn visited multiple times in 2004 and 2005.
|
Relationships (1)
The document details Carolyn's testimony about visiting Epstein's house and calling him multiple times. It also describes Epstein's alleged statement that she was 'too old for him' at 18 and his inquiry about her 'younger friends', which is central to the sex trafficking conspiracy case.
Key Quotes (1)
"at 18 years old, she was too old for him"Source
— Epstein (as reported by Carolyn)
(Carolyn explained during her testimony that this was Epstein's view when she returned to his house at age 18.)
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Full Extracted Text
Complete text extracted from the document (1,652 characters)
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 38 of 101
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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
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-00011557
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