DOJ-OGR-00016149.jpg
634 KB
Extraction Summary
3
People
1
Organizations
4
Locations
4
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
634 KB
Summary
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution outlines its case against the defendant, detailing the evidence and testimony to be presented, including from victims' relatives, Epstein's staff, pilots, and law enforcement. The statement alleges the defendant's close involvement with Epstein in the abuse of underage victims, citing travel, communications, and rules imposed by the defendant to maintain secrecy, as well as evidence found during searches of Epstein's properties.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Pomerantz |
Mentioned in the header as the speaker for the opening statement.
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| Epstein |
Mentioned throughout as an associate of the defendant, owner of properties and private planes, and employer of staff....
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| defendant | defendant |
The subject of the opening statement, alleged to have spent time with victims, traveled with them, made phone calls t...
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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.
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Timeline (4 events)
2005
A search of Epstein's Palm Beach home was conducted by law enforcement.
Epstein's Palm Beach home
law enforcement witnesses
2019
A search of Epstein's New York mansion was conducted by law enforcement.
Epstein's New York mansion
law enforcement witnesses
Locations (4)
| Location | Context |
|---|---|
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A residence owned by Epstein where employees worked and which was searched by law enforcement in 2005.
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A residence owned by Epstein which was searched by law enforcement in 2019.
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Location of one of Epstein's residences.
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Location of one of Epstein's residences.
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Relationships (2)
The document states they traveled together with victims, and the defendant imposed rules on Epstein's staff, suggesting a close, collaborative relationship in the context of the alleged crimes.
The defendant is alleged to have spent time with, traveled to meet, and made phone calls to victims when they were between the ages of 14 and 17.
Key Quotes (2)
"They will tell you about the victims spending time with the defendant and Epstein, traveling to meet the defendant and Epstein, and receiving phone calls from the defendant, all when those victims were between the ages of 14 and 17."Source
— Ms. Pomerantz
(Outlining the testimony that will be heard from relatives of the victims.)
DOJ-OGR-00016149.jpg
Quote #1
"The rules the defendant imposed on staff, rules designed by the defendant to ensure a culture of silence."Source
— Ms. Pomerantz
(Describing the defendant's control over Epstein's staff.)
DOJ-OGR-00016149.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,543 characters)
Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 39 of 106
LBTCMAX2 Opening - Ms. Pomerantz
LBTCMAX2 Opening - Ms. Pomerantz
the abuse happened. You'll hear from relatives from some of the victims. They will tell you about the victims spending time with the defendant and Epstein, traveling to meet the defendant and Epstein, and receiving phone calls from the defendant, all when those victims were between the ages of 14 and 17.
You'll also hear from some of Epstein's staff. You'll hear from the pilots who flew Epstein and the defendant and some of the victims in Epstein's private planes. You'll also hear from some of the employees who worked at Epstein's Palm Beach residence. They will tell you what it was like to work for Epstein and the defendant. The rules the defendant imposed on staff, rules designed by the defendant to ensure a culture of silence.
You'll also hear from law enforcement witnesses.
You'll hear from law enforcement witnesses who participated in a search of Epstein's Palm Beach home in 2005 and a search of Epstein's New York mansion in 2019. You'll see photographs from those searches. You will see that Epstein lived in mansions filled with photographs of naked females, and you will learn that he had a massage room in each of those houses that was decorated with more nude photographs.
You'll also see evidence recovered from the searches of Epstein's Palm Beach and New York residences, backing up the victims' accounts, like massage tables, a school girl outfit,
You'll also hear from some of Epstein's staff. You'll hear from the pilots who flew Epstein and the defendant and some of the victims in Epstein's private planes. You'll also hear from some of the employees who worked at Epstein's Palm Beach residence. They will tell you what it was like to work for Epstein and the defendant. The rules the defendant imposed on staff, rules designed by the defendant to ensure a culture of silence.
You'll also hear from law enforcement witnesses.
You'll hear from law enforcement witnesses who participated in a search of Epstein's Palm Beach home in 2005 and a search of Epstein's New York mansion in 2019. You'll see photographs from those searches. You will see that Epstein lived in mansions filled with photographs of naked females, and you will learn that he had a massage room in each of those houses that was decorated with more nude photographs.
You'll also see evidence recovered from the searches of Epstein's Palm Beach and New York residences, backing up the victims' accounts, like massage tables, a school girl outfit,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016149
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