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Extraction Summary
5
People
1
Organizations
2
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
644 KB
Summary
This legal document is a transcript of a judge's ruling from a case filed on July 22, 2022. The judge overrules several objections from the defendant concerning the testimony of a witness named Carolyn, whom the judge finds credible. The testimony in question involves Carolyn's claims of being brought to Epstein's Palm Beach residence by Virginia at age 14, visiting over 100 times, and stopping the performance of 'sexualized massages' in 2001.
People (5)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Testified at trial that Virginia brought her to Epstein's residence at age 14, that she visited over 100 times, and t...
|
| Virginia |
Mentioned as the person who first brought Carolyn to Epstein's residence.
|
|
| Epstein |
Owner of the residence Carolyn visited. His travel schedule was mentioned as a basis for an objection to Carolyn's te...
|
|
| @Sean | Witness |
Provided credible testimony that corroborated Carolyn's recollection.
|
| the defendant | Defendant |
Made several objections to Carolyn's testimony, all of which were overruled by the judge.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting service.
|
Timeline (3 events)
A judge overruled multiple objections made by the defendant regarding Carolyn's testimony.
Locations (2)
| Location | Context |
|---|---|
|
The location Carolyn testified she visited more than a hundred times.
|
|
|
A specific location of Epstein's residence that Carolyn testified she visited.
|
Relationships (3)
Carolyn visited Epstein's residence over 100 times starting at age 14 and performed sexualized massages.
Key Quotes (1)
"over 100 times"Source
— Carolyn
(Quoted from her testimony describing how many times she went to Epstein's house.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (1,566 characters)
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 13 of 101
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inconsistent and unreliable. I overrule this objection.
Carolyn testified at trial that Virginia first brought her to
Epstein's residence when she was 14 years old. I found Carolyn
to be credible and credit her testimony. I'm not persuaded by
the arguments to the contrary. Moreover, @Sean's credible
testimony corroborated Carolyn's recollection.
Paragraph 59, the defendant makes two objections.
Same objection to Carolyn being 14. For the reasons I've
stated, that's overruled. She objects to Carolyn's assertion
that she visited Epstein's residence more than a hundred times.
I overrule that objection. Again, I credit Carolyn's
testimony. She testified that she went to the house "over 100
times." I reject the suggestion that this is improbable based
on Epstein's travel schedule.
Paragraphs 61 and 62 again object to Carolyn's age,
and I overrule for the same reasons.
Paragraph 64, three objections. First, the defendant
objects to Carolyn's assertion that she visited the Palm Beach
residence over a hundred times and her assertion that she was
14. For the reasons I've given, I overrule those objections.
She objects to the assertion that Carolyn stopped performing
sexualized massages in 2001 when she was 18 years old and
argues that the evidence indicates she was 17 years old. We're
going to take up the issue of this timing question with respect
to the issue of which Guidelines Manual controls. So I'll skip
Carolyn testified at trial that Virginia first brought her to
Epstein's residence when she was 14 years old. I found Carolyn
to be credible and credit her testimony. I'm not persuaded by
the arguments to the contrary. Moreover, @Sean's credible
testimony corroborated Carolyn's recollection.
Paragraph 59, the defendant makes two objections.
Same objection to Carolyn being 14. For the reasons I've
stated, that's overruled. She objects to Carolyn's assertion
that she visited Epstein's residence more than a hundred times.
I overrule that objection. Again, I credit Carolyn's
testimony. She testified that she went to the house "over 100
times." I reject the suggestion that this is improbable based
on Epstein's travel schedule.
Paragraphs 61 and 62 again object to Carolyn's age,
and I overrule for the same reasons.
Paragraph 64, three objections. First, the defendant
objects to Carolyn's assertion that she visited the Palm Beach
residence over a hundred times and her assertion that she was
14. For the reasons I've given, I overrule those objections.
She objects to the assertion that Carolyn stopped performing
sexualized massages in 2001 when she was 18 years old and
argues that the evidence indicates she was 17 years old. We're
going to take up the issue of this timing question with respect
to the issue of which Guidelines Manual controls. So I'll skip
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011532
(212) 805-0300
DOJ-OGR-00011532
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