DOJ-OGR-00021591.jpg
Extracted Text (OCR)
Case 22-1426, Document ON AIS 3536039, Page161 of 217
46
M6SOmaxl
1 Cir. 2021) (summary order). Similar conclusion, United States
2 v. Smith, a Ninth Circuit case from 2013, 719 F.3d 1120. That
3 case explains 2G1.3(a) base offense level and the undue
4 influence enhancement "serve unique purposes under th
5 Guidelines."
6 The defense argues that because th nhancement
7 applies only if undue influence was exerted with the aim of a
8 commercial sex act, it does not apply here. But the jury in
9 Count Six did convict the defendant of sex trafficking Carolyn
10 to participate in commercial sex acts. The Court finds that
11 Virginia Roberts, who brought Carolyn and Melissa who was
12 brought by Carolyn similarly were paid. The remaining victims,
L3 including Jane and Annie, also testified that they received
14 money and gifts during their abuse which satisfies the
15 enhancement.
16 The defendant argues Carolyn was not unduly influenced
17 to sexually massage Epstein. I find this argument meritless.
18 The age gap between Carolyn and Epstein and the defendant far
19 xceeded ten years, and the defendant does not rebut the
20 resulting presumption of undue influence. 2G1.1, comment note
21 7. Carolyn testified she was paid to give Epstein sexualized
22 massages, and she needed the money for her drug addiction.
23 ater, Carolyn returned to Epstein because she needed the money
24 for herself and her newborn son. Plainly, taking advantage of
25 a victim's financial need is a form of undue influence. I'll
SOUTHERN DISTRICT REPORTERS, P.C.eee
(212) 805-0300
DOJ-OGR-00021591
Extracted Information
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Document Details
| Filename | DOJ-OGR-00021591.jpg |
| File Size | 561.0 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 1,604 characters |
| Indexed | 2026-02-03 20:14:52.862526 |