DOJ-OGR-00021043.jpg
Extracted Text (OCR)
Case 22-1426, Document 58_02/28/2023, 3475901, Page217 of 221
A-417
42
MesQmaxl
otherwis xtensive." Quoting from United States v. Patasnik,
89 F.3d 63 (2d Cir. 1996). The Guidelines define a participant
as a person who is criminally responsible for the commission of
the offense, but need not have been convicted. That's Section
3B1.1, comment note 1. And in assessing whether criminal
activity is extensive, all persons involved during the course
of th ntire o nse are to be considered, including persons
who provided services unknowingly. Comment note 3.
The defendant argues that she did not lead another
criminal participant. I overrule this objection because I do
conclude that the government has proved by a preponderance that
the defendant supervised Sarah Kellen, who was a knowing
participant in the criminal conspiracy.
Larry Visoski and David Rodgers both testified for
that at least part of the time period at issue Sarah Kellen
acted as a personal assistant to the defendant. I credit that
testimony which is corroborated by further testimony that the
defendant was Epstein's number two and the lady of the house.
At some point, Kellen took over some of the defendants duties.
But even after that time, the defendant retained her leadership
position, as evidenced by Carolyn's testimony, by flight
records in evidence, and the household manual in evidence.
do conclude by a preponderance of the evidence that the
defendant led a criminally responsible participant.
further find that the defendant's criminal activity
SOUTHERN DISTRICI REPORTERS, P.C.ees
(212) 805-0300
DOJ-OGR-00021043
Extracted Information
Phone Numbers
Document Details
| Filename | DOJ-OGR-00021043.jpg |
| File Size | 595.1 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 1,623 characters |
| Indexed | 2026-02-03 20:06:34.271442 |