Event Details
July 22, 2022
Description
A judge explains the calculation of the sentencing Guideline range for five victims in a criminal case, using the 2003 Guidelines manual. The offense levels are determined for two separate groups of victims based on their age and other enhancing factors.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Jane | person | 608 | View Entity |
| Virginia | person | 236 | View Entity |
| Melissa | person | 113 | View Entity |
Source Documents (1)
DOJ-OGR-00011567.jpg
This legal document, filed on July 22, 2022, is a transcript of a judge's explanation for calculating sentencing guidelines in a criminal case involving five victims: Jane, Annie, Carolyn, Virginia, and Melissa. The judge uses the 2003 Guidelines manual to establish a base offense level and applies various enhancements based on the victims' ages and circumstances, resulting in a final offense level of 27 for Jane and Carolyn, and 25 for Annie, Virginia, and Melissa.
Related Events
Events with shared participants
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Virginia leaves a note for the witness stating she is not returning, which is how the witness knew she had left them.
Date unknown • Not specified
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
Virginia leaves the witness and travels to Thailand. Jeffrey had paid for this trip.
Date unknown • Thailand
Virginia left the deponent and traveled to Thailand.
Date unknown • N/A, trip to Thailand
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
Photo taken of Virginia at her mother's home.
1998-01-01 • Palm Beach
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event