DOJ-OGR-00021588.jpg
581 KB
Extraction Summary
8
People
2
Organizations
0
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal ruling (appeal document)
File Size:
581 KB
Summary
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein | Co-conspirator |
Identified as a knowing participant in the conspiracy.
|
| The Defendant | Defendant / Co-conspirator |
Identified as a knowing participant; gave instructions to employees like Juan Alessi. (Contextually Ghislaine Maxwell...
|
| Sarah Kellen | Participant |
Joined the conspiracy beginning in 2002.
|
| Virginia | Recruiter / Victim |
Recruited minor victims; was driven to an appointment by Juan Alessi.
|
| Carolyn | Recruiter |
Recruited minor victims beginning in approximately 2001.
|
| Juan Alessi | Epstein Employee / Witness |
Provided testimony credited by the court; unknowingly facilitated activities by scheduling appointments and cleaning ...
|
| Visoski | Pilot |
Employed as Epstein's pilot during the relevant time period.
|
| Rodgers | Pilot |
Employed as Epstein's pilot during the relevant time period.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| District courts |
Timeline (2 events)
Relationships (4)
Included at least two knowing participants: Epstein and the defendant.
Following the defendant's instructions, he scheduled massage appointments.
Key Quotes (4)
"At all relevant times, the conspiracy proved at trial included at least two knowing participants: Epstein and the defendant."Source
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Quote #1
"Beginning in 2002, Sarah Kellen joined, and beginning in approximately 2001, additional minor victims were recruited through Virginia and Carolyn."Source
DOJ-OGR-00021588.jpg
Quote #2
"I credit Juan Alessi's testimony that following the defendant's instructions, he scheduled massage appointments, set up the massage table for appointments, cleaned up after sexualized massages..."Source
DOJ-OGR-00021588.jpg
Quote #3
"Additionally, both Visoski and Rodgers were employed as Epstein's pilots over the same time period..."Source
DOJ-OGR-00021588.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,817 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page158 of 217
SA-412
43
M6SQmax1
SA-412
43
M6SQmax1
1 was extensive. Whether criminal activity is extensive is based
2 primarily on the number of people involved, criminally and
3 noncriminally, rather than on other possible indicators of the
4 extensiveness of the activity. District courts must determine
5 the number of knowing participants in the criminal activity,
6 the number of unknowing participants whose activities were
7 organized or led by the defendant with specific criminal
8 intent, and the extent to which the services of the unknowing
9 participants were peculiar and necessary to the criminal
10 scheme. For example, a taxi driver that drives a defendant to
11 a crime scene would not count. That is an example from a case
12 called Carrozzella, 105 F.3d at 804.
13 At all relevant times, the conspiracy proved at trial
14 included at least two knowing participants: Epstein and the
15 defendant. Beginning in 2002, Sarah Kellen joined, and
16 beginning in approximately 2001, additional minor victims were
17 recruited through Virginia and Carolyn. Additionally, trial
18 evidence established that services were unknowingly provided by
19 various Epstein employees. For example, I credit Juan Alessi's
20 testimony that following the defendant's instructions, he
21 scheduled massage appointments, set up the massage table for
22 appointments, cleaned up after sexualized massages, and on at
23 least one occasion drove Virginia to an appointment.
24 Additionally, both Visoski and Rodgers were employed
25 as Epstein's pilots over the same time period as the counts of
2 primarily on the number of people involved, criminally and
3 noncriminally, rather than on other possible indicators of the
4 extensiveness of the activity. District courts must determine
5 the number of knowing participants in the criminal activity,
6 the number of unknowing participants whose activities were
7 organized or led by the defendant with specific criminal
8 intent, and the extent to which the services of the unknowing
9 participants were peculiar and necessary to the criminal
10 scheme. For example, a taxi driver that drives a defendant to
11 a crime scene would not count. That is an example from a case
12 called Carrozzella, 105 F.3d at 804.
13 At all relevant times, the conspiracy proved at trial
14 included at least two knowing participants: Epstein and the
15 defendant. Beginning in 2002, Sarah Kellen joined, and
16 beginning in approximately 2001, additional minor victims were
17 recruited through Virginia and Carolyn. Additionally, trial
18 evidence established that services were unknowingly provided by
19 various Epstein employees. For example, I credit Juan Alessi's
20 testimony that following the defendant's instructions, he
21 scheduled massage appointments, set up the massage table for
22 appointments, cleaned up after sexualized massages, and on at
23 least one occasion drove Virginia to an appointment.
24 Additionally, both Visoski and Rodgers were employed
25 as Epstein's pilots over the same time period as the counts of
SOUTHERN DISTRICT REPORTERS, P.C. ...
(212) 805-0300
DOJ-OGR-00021588
(212) 805-0300
DOJ-OGR-00021588
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