DOJ-OGR-00017072.jpg
641 KB
Extraction Summary
7
People
1
Organizations
1
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
641 KB
Summary
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing a 'pyramid scheme' to recruit underage girls for sexual abuse, a 'little black book' containing victim names as evidence of her knowledge, and a significant financial motive. The summation states that Jeffrey Epstein paid Maxwell approximately $30 million between 1999 and 2007 for her role as his 'partner in crime'.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker (likely prosecutor) |
Mentioned in the header as the person giving the summation.
|
| Melissa | Victim/Recruit |
Mentioned in the context of a birth certificate, massage entries, and being brought into a scheme by Carolyn.
|
| Sean |
Mentioned as having told someone "this is the girl" in reference to Melissa.
|
|
| Carolyn | Recruiter |
Described as Melissa's friend and the person who brought Melissa and other girls into a scheme.
|
| Virginia | Recruiter |
Mentioned as the person who brought Carolyn, Melissa, and other girls into a scheme.
|
| Maxwell | Defendant |
The subject of the summation, accused of being guilty of sexual abuse, running a scheme, and being Jeffrey Epstein's ...
|
| Jeffrey Epstein | Associate/Co-conspirator |
Mentioned as Maxwell's partner in crime who provided a luxurious lifestyle and gave her about $30 million.
|
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 document.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as part of the luxurious lifestyle Maxwell enjoyed with Epstein.
|
Relationships (4)
Described as his 'partner in crime' from whom she received millions of dollars and a luxurious lifestyle.
Key Quotes (3)
"Ladies and gentlemen, this book, Maxwell's book, it proves to you that Maxwell is guilty."Source
— Ms. Moe
(Arguing that a 'little black book' with victim names is evidence of Maxwell's guilt.)
DOJ-OGR-00017072.jpg
Quote #1
"What was happening was sexual abuse with underage girls. Maxwell knew it, she was part of it, she was responsible for it..."Source
— Ms. Moe
(Describing Maxwell's alleged knowledge and involvement in the crimes.)
DOJ-OGR-00017072.jpg
Quote #2
"You learned that between 1999 and 2007, Jeffrey Epstein gave Maxwell about $30 million, and you know exactly what that money was for."Source
— Ms. Moe
(Presenting the financial motive for Maxwell's alleged crimes.)
DOJ-OGR-00017072.jpg
Quote #3
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