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Extracted Text (OCR)
Case 22-1426, Document ONAL 3536039, Page15/ of 217
42
M6SOmaxl
otherwis xtensive." Quoting from United States v. Patasnik,
89 F.3d 63 (20d Cir. 1996). The Guidelines define a participant
for the commission of
as a person who is criminally responsible
but need not have been convicted. That's Section
the offense,
3B1l.1, comment note 1. And in assessing whether criminal
activity is extensive, all persons involved during the course
ntire o nse ar
ef th to be considered,
including persons
who provided services unknowingly. Comment note 3.
The defendant argues that she did not lead another
criminal participant. [ 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.
fied for
and
Larry Visoski David Rodgers both testi
issue Sarah Kellen
that at least part of the time period at
credit that
acted as a personal assistant to the defendant.
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
a1
22
23
24
25
position,
records
do conclude by a preponderance of
in evidence,
as evidenced by Carolyn's testimony, by
flight
and the household manual in evidence.
the evidence that the
defendant led a criminally responsible participant.
further find that the defendant's criminal activity
SOUTHERN DISTRICT REPORTERS, P.C.°ee°
(212) 805-0300
DOJ-OGR-00021587
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| Filename | DOJ-OGR-00021587.jpg |
| File Size | 575.6 KB |
| OCR Confidence | 93.4% |
| Has Readable Text | Yes |
| Text Length | 1,641 characters |
| Indexed | 2026-02-03 20:14:49.790290 |