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575 KB
Extraction Summary
5
People
2
Organizations
0
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
575 KB
Summary
This document is a court transcript from February 28, 2023, in which an attorney, Ms. Moe, responds to a judge's question about the hierarchy of a criminal conspiracy. Ms. Moe argues that trial evidence shows the unnamed defendant held a leadership position superior to that of Sarah Kellen, who was an assistant to Ms. Maxwell and Epstein. The argument is based on the defendant's role shifting over time and Kellen taking on tasks like calling victims, placing the defendant higher in the scheme's structure.
People (5)
| Name | Role | Context |
|---|---|---|
| MS. MOE | Attorney/Speaker |
Speaking to the Court, explaining the defendant's role in relation to Sarah Kellen.
|
| Sarah Kellen | Criminal participant/Assistant |
Identified as a criminal participant and assistant who worked for Maxwell and Epstein. Her role and tasks are being d...
|
| Epstein | Leader |
Mentioned as a leader in the scheme for whom Sarah Kellen worked.
|
| Ms. Maxwell | Leader |
Mentioned as having a supervisory and leadership role over Ms. Kellen.
|
| The defendant | Defendant |
An unnamed defendant whose leadership role and relationship with Sarah Kellen is the subject of the discussion. Alleg...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| THE COURT | government agency |
The judicial body being addressed by MS. MOE.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed at the bottom of the page.
|
Timeline (2 events)
The defendant was often traveling with 'them' (presumably Maxwell and Epstein) and with Kellen.
Sarah Kellen was involved in arranging massage appointments.
Sarah Kellen
victims
Relationships (3)
The document discusses the 'supervision and leadership by Ms. Maxwell over Ms. Kellen.' It also states Kellen worked for Maxwell as an assistant.
The document states that Sarah Kellen 'worked for both Maxwell and Epstein' as an assistant.
Described as 'close associate[s]' who traveled together. The defendant is argued to be 'higher up in the leadership structure' than Kellen, with Kellen taking on tasks previously performed by the defendant.
Key Quotes (3)
"And the leadership over her as opposed to Epstein being the leader over her or them being -- Kellen sort of replacing the defendant's role, could you focus my mind on what specifically you point to to show supervision and leadership by Ms. Maxwell over Ms. Kellen."Source
— THE COURT
(The judge asking MS. MOE to clarify the evidence showing Ms. Maxwell's leadership over Sarah Kellen, as distinct from Epstein's or the defendant's role.)
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Quote #1
"The trial evidence was that Sarah Kellen became an assistant, and that she worked for both Maxwell and Epstein."Source
— MS. MOE
(Explaining Sarah Kellen's initial role in the scheme.)
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Quote #2
"So as Kellen took on some of the tasks that were then delegated to a lower member of the conspiracy, the defendant was higher up in the leadership structure."Source
— MS. MOE
(Arguing for the defendant's superior position in the hierarchy relative to Sarah Kellen.)
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Quote #3
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