DOJ-OGR-00014462.jpg
654 KB
Extraction Summary
7
People
1
Organizations
2
Locations
3
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
654 KB
Summary
This document is a page from a court transcript of a summation by Ms. Moe in the case against Maxwell. The summation outlines three conspiracy counts, alleging that from 1994 to 2004, Maxwell conspired with Epstein to commit crimes against victims Jane, Carolyn, and Annie. Ms. Moe argues that Maxwell groomed Carolyn and Annie as part of an agreement to provide Epstein with underage girls for abuse, which constitutes the conspiracy.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Unknown |
Mentioned in the header as the person giving the summation.
|
| Maxwell | Defendant |
The defendant charged with conspiring with Epstein to commit crimes against underage girls.
|
| Epstein | Co-conspirator |
Mentioned as the person Maxwell conspired with to commit crimes and for whom Maxwell groomed underage girls.
|
| Judge Nathan | Judge |
The judge expected to instruct the jury on the definition of conspiracy.
|
| Jane | Victim |
Named as one of the victims in the conspiracy counts.
|
| Carolyn | Victim |
Named as one of the victims in the conspiracy counts, who was groomed by Maxwell.
|
| Annie | Victim |
Named as one of the victims in the conspiracy counts, who was groomed by Maxwell.
|
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 (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned as the place where a massage table was manufactured, which is used to establish an effect on interstate com...
|
|
|
Mentioned as a location where Carolyn and Annie were not sexually abused, but where interactions related to the consp...
|
Relationships (4)
The document states Maxwell was charged with "conspiring with Epstein" and had an "agreement with Epstein to provide him with underage girls for abuse."
The document states Maxwell and Epstein completed crimes as to Jane and that Maxwell traveled with Jane as part of the conspiracy.
The document states that Maxwell groomed Carolyn as part of the conspiracy.
Key Quotes (2)
"a conspiracy just means an agreement to break the law. The crime is the agreement and taking some step to carry it out."Source
— Ms. Moe
(Explaining the legal definition of conspiracy to the jury during a summation.)
DOJ-OGR-00014462.jpg
Quote #1
"Maxwell groomed both Annie and Carolyn as part of a broader agreement with Epstein to provide him with underage girls for abuse."Source
— Ms. Moe
(Describing Maxwell's actions as part of the conspiracy during a summation.)
DOJ-OGR-00014462.jpg
Quote #2
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