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660 KB
Extraction Summary
7
People
4
Organizations
5
Locations
7
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
660 KB
Summary
This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger |
Mentioned in the header as part of a summation
|
|
| Epstein |
Mentioned as living in mansions with specific characteristics
|
|
| Kate |
Said she saw a massage room in Ghislaine Maxwell's house
|
|
| Ghislaine Maxwell |
Her house in London is mentioned; FedEx records relate to her
|
|
| Cim Espinosa |
Said she was at Ghislaine Maxwell's house and there was no massage room
|
|
| case agents | investigators |
Two case agents in charge of the investigation were not called to the stand
|
| underage girl |
Mentioned in the context of FedEx records showing Ghislaine Maxwell didn't send her anything
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| law enforcement | government agency |
Witnesses failed to deliver on a promise
|
| government | government agency |
Did not call case agents to the stand and promised evidence from searches
|
| FedEx | company |
Records showed Ghislaine Maxwell didn't send anything to an underage girl
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom, likely the transcriber or reporting entity
|
Timeline (7 events)
2019
Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.
New York
Law enforcement witnesses failed to deliver on a promise regarding evidence.
law enforcement witnesses
The government did not call two case agents in charge of the investigation to the stand.
The government promised evidence from searches, including a massage table, a schoolgirl outfit, and nude photographs, but not all were seen.
courtroom
A 20-year-old massage table was seen in the courtroom.
courtroom
Artistic drawings were seen around a rich man's house.
FedEx records showed Ghislaine Maxwell did not send anything to an underage girl.
Locations (5)
| Location | Context |
|---|---|
|
Location of a house that was searched
|
|
|
Location of a mansion searched in 2019 and a residence
|
|
|
Mentioned as a place where there were no massage rooms
|
|
|
Location of Ghislaine Maxwell's house
|
|
|
Where a 20-year-old massage table was seen
|
Relationships (2)
Ghislaine Maxwell's house is mentioned in the context of massage rooms, similar to descriptions of Epstein's mansions.
FedEx records showed Ghislaine Maxwell didn't send any underage girl anything.
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