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Extraction Summary

5
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Court transcript / summation
File Size: 651 KB
Summary

This document is page 35 of a court transcript (summation by Ms. Moe) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). It details a diary entry by a victim named Annie, describing grooming behavior by Jeffrey Epstein during a trip to the movies, specifically noting how Epstein touched her and hid the action from a person named Maria. The text mentions Maxwell was not present for this specific New York trip but was involved in subsequent escalation in the spring of 1996.

People (5)

Name Role Context
Ms. Moe Prosecutor / Attorney
Delivering the summation/closing argument regarding Annie's testimony.
Annie Victim / Witness
Wrote a diary entry about an interaction with Epstein; was 16 in spring of 1996.
Jeffrey Epstein Perpetrator
Accused of grooming Annie, touching her in a movie theater, and hiding it from Maria.
Maria Witness / Associate
Present at the movie theater; Epstein hid his touching of Annie from her. Likely Annie's sister based on context of l...
Ghislaine Maxwell Defendant
Not present for the NY trip but involved in escalating things with Annie later.

Timeline (2 events)

1996 (Spring)
Annie flew somewhere (sentence incomplete)
Unknown
Unknown (prior to 1996/1986 diary entry)
Trip to the movies where Epstein touched Annie
New York (implied by later context)
Annie Epstein Maria

Locations (1)

Location Context

Relationships (3)

Jeffrey Epstein Abuser/Victim Annie
Epstein touching her in movie theater, grooming behavior described.
Jeffrey Epstein Deception Maria
Epstein hid his touching of Annie from Maria.
Ghislaine Maxwell Co-conspirators Jeffrey Epstein
she and Epstein tried to escalate things with Annie

Key Quotes (3)

"the one thing that kind of weirded me out about it was that he let go of my hand when he was talking to Maria."
Source
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Quote #1
"Annie wrote about how she went back and forth about how this was weird, and you can see her in her diary struggling to rationalize what is obviously inappropriate behavior"
Source
DOJ-OGR-00017056.jpg
Quote #2
"Maxwell wasn't there for the trip to New York, but you know that she was absolutely there for what happened next, as she and Epstein tried to escalate things with Annie."
Source
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Quote #3

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