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Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page54of55 the multiple millions of dollars. A $750,000 fine will hardly impact her financial outlook, but it is the most the law will allow in this case. The Court should impose it without hesitation. With respect to forfeiture, the Government is not seeking to forfeit any property because the Government has not identified specific property used in the offense conduct that the defendant herself owned. Finally, because each of the identified victims has already received monetary compensation for the harms caused to them by the defendant’s criminal conduct, the Government does not seek restitution in this case. Restitution is not available where victims have received compensation for their losses from another source. Each of the six victims identified at trial—Jane, Annie, Kate, Carolyn, Virginia, and Melissa—has received funds from the Epstein Victim Compensation Fund and/or civil settlements as compensation for the harms they suffered as a result of the defendant’s and Epstein’s crimes. The Government is not aware of any otherwise recoverable losses for which these victims have not received monetary compensation. Accordingly, there is no legal basis for restitution in this case. 52 DOJ-OGR-00010589

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Filename DOJ-OGR-00010589.jpg
File Size 487.6 KB
OCR Confidence 94.7%
Has Readable Text Yes
Text Length 1,276 characters
Indexed 2026-02-03 18:00:26.485891