DOJ-OGR-00000411.jpg
640 KB
Extraction Summary
4
People
1
Organizations
6
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
640 KB
Summary
This legal document, part of a court filing dated July 16, 2019, details allegations from an indictment against a defendant for sexual abuse of underage girls. The crimes allegedly occurred at his residences in Manhattan and Palm Beach, Florida, and involved facilitation by employees and associates. The document argues that the defendant, being 'extraordinarily wealthy' with multiple international residences and two private jets, is a significant flight risk.
People (4)
| Name | Role | Context |
|---|---|---|
| the defendant | defendant |
The subject of the indictment, accused of sexual abuse, working with others to perpetrate crimes, and being a flight ...
|
| victims | victim |
Described as girls, some as young as 14, who were recruited to provide massages that became sexual acts. Some were al...
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| employees and associates | facilitator |
Mentioned as individuals who worked with the defendant and facilitated the abusive encounters.
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| your Honor | Judge |
The individual being addressed in court, likely a judge, regarding the defendant's status and flight risk.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (2 events)
The defendant allegedly engaged in sexual abuse of underage girls, some as young as 14, after recruiting them to provide massages. The indictment alleges this conduct was perpetrated with the help of employees and associates.
Manhattan and Palm Beach, Florida
Locations (6)
| Location | Context |
|---|---|
|
Location of the defendant's mansion where alleged sexual abuse took place.
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Location of the defendant's estate where alleged sexual abuse took place.
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The judicial district where the case is being heard. The defendant is described as 'unattached' to it.
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The defendant maintains residences in the United States and abroad.
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Location of a private island owned by the defendant.
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Location of a residence owned by the defendant.
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Relationships (3)
The document alleges the defendant subjected victims to sexual abuse.
The document states the defendant worked with employees and associates who facilitated the abusive encounters.
The document states the defendant was 'paying certain victims to recruit other girls'.
Key Quotes (1)
"He is a man of nearly infinite means, your Honor; and, as set forth in our submission, he has tremendous incentives to use those means to flee prosecution."Source
— Unknown (likely prosecutor)
(Spoken to the judge to argue that the defendant is a flight risk due to his immense wealth.)
DOJ-OGR-00000411.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,559 characters)
Case 1:19-cr-00490-RMB Document 20 Filed 07/16/19 Page 6 of 24
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also paying certain victims to recruit other girls to be
subject to the defendant's sexual abuse.
The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly sexual in nature, and would
typically include one or more sex acts, including contact with
the victims' genitals. These victims, who were often
particularly vulnerable, were as young as 14, and the defendant
knew he was abusing underage girls. The indictment further
alleges that the defendant perpetrated these crimes by working
with others, including employees and associates who facilitated
these abusive encounters.
Regarding the defendant himself, your Honor, he is
extraordinarily wealthy, mobile, and unattached to the Southern
District of New York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a
man of nearly infinite means, your Honor; and, as set forth in
our submission, he has tremendous incentives to use those means
to flee prosecution.
subject to the defendant's sexual abuse.
The indictment alleges that the defendant undertook
this conduct at at least two locations, including his mansion
in Manhattan and his estate in Palm Beach, Florida. In both
locations, victims were initially recruited to provide massages
to the defendant, which would be performed nude or partially
nude, would become increasingly sexual in nature, and would
typically include one or more sex acts, including contact with
the victims' genitals. These victims, who were often
particularly vulnerable, were as young as 14, and the defendant
knew he was abusing underage girls. The indictment further
alleges that the defendant perpetrated these crimes by working
with others, including employees and associates who facilitated
these abusive encounters.
Regarding the defendant himself, your Honor, he is
extraordinarily wealthy, mobile, and unattached to the Southern
District of New York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a
man of nearly infinite means, your Honor; and, as set forth in
our submission, he has tremendous incentives to use those means
to flee prosecution.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000411
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