DOJ-OGR-00010559.jpg
642 KB
Extraction Summary
3
People
2
Organizations
1
Locations
7
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
642 KB
Summary
This legal document, filed on June 22, 2022, presents evidence to argue that a defendant remained a close associate of Jeffrey Epstein for several years after 2002. The evidence includes flight logs showing she flew on his private jet dozens of times between 2003 and 2005, records of Epstein paying for her travel through 2006, and a bank record of Epstein transferring over $7.7 million to her account as of 2007. The document also mentions a 2005 police search of Epstein's Palm Beach residence which found items indicating the defendant's 'forceful presence' in the house.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned as a close associate of the defendant, whose private jet she flew on, who paid for her flights, and who tra...
|
|
| The defendant | defendant |
The subject of the legal filing, alleged to be a close associate of Jeffrey Epstein. Her name is not mentioned.
|
| Meneilly |
Mentioned in a legal citation: 'Meneilly, 28 F. App’x at 32'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
Executed a search warrant at the Palm Beach residence in October 2005.
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| Shopper’s Travel | company |
A travel agency whose records show Epstein paid for the defendant's flights.
|
Timeline (7 events)
2005-10
The Palm Beach Police Department executed a search warrant and discovered the defendant's desk and stationary.
Palm Beach residence
2006-05-01
A flight for the defendant paid for from Epstein's account.
Locations (1)
| Location | Context |
|---|---|
|
Location where the Palm Beach Police Department executed a search warrant and found the defendant's desk and stationary.
|
Relationships (1)
The document states that documentary evidence establishes the defendant remained a close associate of Jeffrey Epstein for multiple years after 2002, citing numerous flights together, financial payments from Epstein to the defendant, and the defendant's established presence in Epstein's residence.
Key Quotes (1)
"moved on"Source
— The defendant
(An expression used in the defendant's argument that the 2004 Manual should not be applied, which the document states has no legal meaning.)
DOJ-OGR-00010559.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,835 characters)
Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 24 of 55
affirmative steps to withdraw.” Meneilly, 28 F. App’x at 32 (citations omitted). The defendant has not claimed, as a legal matter, that there is any evidence that she withdrew from the conspiracy, nor could she. Instead, she argues, as a policy matter, that the 2004 Manual should not be applied because the defendant had “moved on,” an expression that has no legal meaning.
More importantly, documentary evidence establishes that the defendant remained a close associate of Jeffrey Epstein for multiple years after 2002. In particular:
* Flight records reflect that the defendant flew on Epstein’s private jet 49 times in 2003, 19 times in 2004, and 16 times in 2005. Regarding 2004 in particular, the flight records for that year reflect that the defendant flew on Epstein’s private jet twice in November 2004 and once in December 2004, which makes clear that the defendant was still traveling with Epstein after the Guidelines were amended and while the conspiracy was ongoing. (GX 662).
* In October 2005, the Palm Beach Police Department executed a search warrant at the Palm Beach residence, and discovered the defendant’s desk, upon which a notepad with her named stationary was sitting. (GX 285). The setup of the defendant’s desk—and instructions that make clear the defendant was a forceful presence in the house—are set forth in the household manual, which is dated February 14, 2005. (GX 606).
* Travel agency records from Shopper’s Travel—offered by the defendant at trial—reflect that Epstein paid for the defendant’s flights through at least 2006. (DX RS-1 (listing a May 1, 2006 flight on Epstein’s account)).
* Bank records reflect that, as of 2007, Epstein transferred $7,759,793.40 to the defendant’s personal bank account.
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DOJ-OGR-00010559
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