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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)

1994-2004
A conspiracy between Maxwell and Epstein to commit crimes of enticement and travel involving victims Jane, Carolyn, and Annie.
1994-2004
Maxwell groomed Annie and Carolyn as part of an agreement with Epstein to provide him with underage girls for abuse.
Maxwell traveled with Jane and groomed Annie in furtherance of the conspiracy.

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)

Maxwell co-conspirators Epstein
The document states Maxwell was charged with "conspiring with Epstein" and had an "agreement with Epstein to provide him with underage girls for abuse."
Maxwell perpetrator-victim Jane
The document states Maxwell and Epstein completed crimes as to Jane and that Maxwell traveled with Jane as part of the conspiracy.
Maxwell perpetrator-victim Carolyn
The document states that Maxwell groomed Carolyn as part of the conspiracy.
Maxwell perpetrator-victim Annie
The document states that Maxwell groomed Annie 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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