DOJ-OGR-00011704.jpg
634 KB
Extraction Summary
9
People
2
Organizations
4
Locations
4
Events
3
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 (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Pomerantz | Attorney/Prosecutor |
Mentioned in the header as the speaker giving the opening statement.
|
| Epstein |
Mentioned throughout as an associate of the defendant, owner of residences and private planes, and involved with the ...
|
|
| the defendant | Defendant |
Mentioned throughout as the subject of the legal proceedings, accused of being involved with Epstein and the victims.
|
| relatives | Witnesses |
Relatives of the victims who are expected to testify.
|
| victims | Victims |
Described as being between the ages of 14 and 17 and spending time with the defendant and Epstein.
|
| Epstein's staff | Witnesses |
Staff members of Epstein who are expected to testify.
|
| pilots | Witnesses |
Pilots who flew Epstein, the defendant, and victims on private planes and are expected to testify.
|
| employees | Witnesses |
Employees who worked at Epstein's Palm Beach residence and are expected to testify.
|
| law enforcement witnesses | Witnesses |
Law enforcement personnel who participated in searches of Epstein's properties and are expected to testify.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
| law enforcement | government agency |
Mentioned as witnesses who conducted searches on Epstein's properties.
|
Timeline (4 events)
2005
2019
Victims traveling to meet the defendant and Epstein.
Flights on Epstein's private planes.
Locations (4)
| Location | Context |
|---|---|
|
A residence owned by Epstein that was searched in 2005 and where employees worked.
|
|
|
A residence owned by Epstein that was searched in 2019.
|
|
|
Location of one of Epstein's residences.
|
|
|
Location of one of Epstein's residences.
|
Relationships (3)
They traveled together, spent time with victims together, and the defendant worked with Epstein's staff. The document portrays them as co-conspirators.
The defendant is alleged to have spent time with, traveled to meet, and had phone calls with the victims when they were underage.
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
(Part of the opening statement outlining what the victims' relatives will testify to.)
DOJ-OGR-00011704.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 alleged role in controlling the environment and staff.)
DOJ-OGR-00011704.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,543 characters)
Case 1:20-cr-00330-PAE 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-00011704
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document