DOJ-OGR-00011550.json 4.3 KB

1234567891011121314151617181920212223242526272829303132333435363738394041424344454647484950515253545556575859606162636465666768697071
  1. {
  2. "document_metadata": {
  3. "page_number": "31",
  4. "document_number": "737",
  5. "date": "07/22/22",
  6. "document_type": "court transcript",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 31 of 101 31 M6SQmax1 very clear that when you have two knowing conspirators, Maxwell and Epstein, and they bring in a much younger woman as an assistant and have her take on some of those roles while the defendant remains a lady of the house in the hierarchy of the structure to whom a person like Sarah Kellen would report, that she has leadership of that person; that she is directing that person; that she has control. Even the simple task of directing her to take on some of those responsibilities, which, of course, to transition parts of that role she would have to do would qualify for leadership. THE COURT: And there's clear time overlap in the role? MS. MODE: Yes, your Honor. As we noted in our brief, the flight records reflect that the defendant continued flying on Epstein's private jet at the same time that Sarah Kellen was also traveling, and that there was an overlap in the years of the time period where they were all close associates of Jeffrey Epstein and the scheme was ongoing. THE COURT: Go ahead. MR. EVERDELL: Yes. Your Honor, before I address the Sarah Kellen point, I would just make the point that the government seems to argue that there is some case law that is not clear that you don't have to necessarily show that they're supervising another criminal participant. That's just wrong. All those cases that the government cites, the issue has SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00011550",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 31 of 101 31 M6SQmax1",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "very clear that when you have two knowing conspirators, Maxwell and Epstein, and they bring in a much younger woman as an assistant and have her take on some of those roles while the defendant remains a lady of the house in the hierarchy of the structure to whom a person like Sarah Kellen would report, that she has leadership of that person; that she is directing that person; that she has control. Even the simple task of directing her to take on some of those responsibilities, which, of course, to transition parts of that role she would have to do would qualify for leadership.",
  20. "position": "main content"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "THE COURT: And there's clear time overlap in the role?",
  25. "position": "main content"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "MS. MODE: Yes, your Honor. As we noted in our brief, the flight records reflect that the defendant continued flying on Epstein's private jet at the same time that Sarah Kellen was also traveling, and that there was an overlap in the years of the time period where they were all close associates of Jeffrey Epstein and the scheme was ongoing.",
  30. "position": "main content"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "THE COURT: Go ahead.",
  35. "position": "main content"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "MR. EVERDELL: Yes. Your Honor, before I address the Sarah Kellen point, I would just make the point that the government seems to argue that there is some case law that is not clear that you don't have to necessarily show that they're supervising another criminal participant. That's just wrong. All those cases that the government cites, the issue has",
  40. "position": "main content"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00011550",
  45. "position": "footer"
  46. }
  47. ],
  48. "entities": {
  49. "people": [
  50. "Maxwell",
  51. "Epstein",
  52. "Sarah Kellen",
  53. "Jeffrey Epstein",
  54. "MS. MODE",
  55. "MR. EVERDELL"
  56. ],
  57. "organizations": [
  58. "SOUTHERN DISTRICT REPORTERS, P.C."
  59. ],
  60. "locations": [],
  61. "dates": [
  62. "07/22/22"
  63. ],
  64. "reference_numbers": [
  65. "1:20-cr-00330-PAE",
  66. "737",
  67. "DOJ-OGR-00011550"
  68. ]
  69. },
  70. "additional_notes": "The document appears to be a court transcript with a clear and readable format. There are no visible redactions or damage."
  71. }