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644 KB
Extraction Summary
6
People
2
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal ruling
File Size:
644 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 22, 2022. The judge is overruling objections made by the defendant regarding the credibility of a witness named Carolyn. The court accepts as fact that Carolyn was introduced to Epstein by Virginia at age 14, visited Epstein's Palm Beach residence over 100 times, and performed sexualized massages until 2001.
People (6)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness/Victim |
Testified that she was brought to Epstein's residence at age 14 by Virginia and visited over 100 times.
|
| Virginia | Associate/Recruiter |
Brought Carolyn to Epstein's residence.
|
| Jeffrey Epstein | Subject |
Owner of the residence where Carolyn visited; recipient of sexualized massages.
|
| @Sean | Witness |
Provided credible testimony corroborating Carolyn's recollection.
|
| The Defendant | Defendant |
Making objections to the Presentence Investigation Report (implied to be Ghislaine Maxwell based on case number).
|
| The Judge | Presiding Official |
Speaker ruling on objections (implied Judge Paul A. Engelmayer based on PAE initials).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service.
|
|
| DOJ |
Department of Justice (indicated in footer stamp).
|
Locations (2)
| Location | Context |
|---|---|
|
General location of visits.
|
|
|
Specific location Carolyn visited over 100 times.
|
Relationships (3)
Carolyn visited residence >100 times, performed sexualized massages
Key Quotes (4)
"Carolyn testified at trial that Virginia first brought her to Epstein's residence when she was 14 years old."Source
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Quote #1
"I found Carolyn to be credible and credit her testimony."Source
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Quote #2
"She testified that she went to the house "over 100 times.""Source
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Quote #3
"She objects to the assertion that Carolyn stopped performing sexualized massages in 2001 when she was 18 years old"Source
DOJ-OGR-00014760.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,640 characters)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 13 of 101 13
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1 inconsistent and unreliable. I overrule this objection.
2 Carolyn testified at trial that Virginia first brought her to
3 Epstein's residence when she was 14 years old. I found Carolyn
4 to be credible and credit her testimony. I'm not persuaded by
5 the arguments to the contrary. Moreover, @Sean's credible
6 testimony corroborated Carolyn's recollection.
7 Paragraph 59, the defendant makes two objections.
8 Same objection to Carolyn being 14. For the reasons I've
9 stated, that's overruled. She objects to Carolyn's assertion
10 that she visited Epstein's residence more than a hundred times.
11 I overrule that objection. Again, I credit Carolyn's
12 testimony. She testified that she went to the house "over 100
13 times." I reject the suggestion that this is improbable based
14 on Epstein's travel schedule.
15 Paragraphs 61 and 62 again object to Carolyn's age,
16 and I overrule for the same reasons.
17 Paragraph 64, three objections. First, the defendant
18 objects to Carolyn's assertion that she visited the Palm Beach
19 residence over a hundred times and her assertion that she was
20 14. For the reasons I've given, I overrule those objections.
21 She objects to the assertion that Carolyn stopped performing
22 sexualized massages in 2001 when she was 18 years old and
23 argues that the evidence indicates she was 17 years old. We're
24 going to take up the issue of this timing question with respect
25 to the issue of which Guidelines Manual controls. So I'll skip
2 Carolyn testified at trial that Virginia first brought her to
3 Epstein's residence when she was 14 years old. I found Carolyn
4 to be credible and credit her testimony. I'm not persuaded by
5 the arguments to the contrary. Moreover, @Sean's credible
6 testimony corroborated Carolyn's recollection.
7 Paragraph 59, the defendant makes two objections.
8 Same objection to Carolyn being 14. For the reasons I've
9 stated, that's overruled. She objects to Carolyn's assertion
10 that she visited Epstein's residence more than a hundred times.
11 I overrule that objection. Again, I credit Carolyn's
12 testimony. She testified that she went to the house "over 100
13 times." I reject the suggestion that this is improbable based
14 on Epstein's travel schedule.
15 Paragraphs 61 and 62 again object to Carolyn's age,
16 and I overrule for the same reasons.
17 Paragraph 64, three objections. First, the defendant
18 objects to Carolyn's assertion that she visited the Palm Beach
19 residence over a hundred times and her assertion that she was
20 14. For the reasons I've given, I overrule those objections.
21 She objects to the assertion that Carolyn stopped performing
22 sexualized massages in 2001 when she was 18 years old and
23 argues that the evidence indicates she was 17 years old. We're
24 going to take up the issue of this timing question with respect
25 to the issue of which Guidelines Manual controls. So I'll skip
SOUTHERN DISTRICT REPORTERS, P.C..
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(212) 805-0300
DOJ-OGR-00014760
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(212) 805-0300
DOJ-OGR-00014760
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