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Extraction Summary

6
People
3
Organizations
2
Locations
3
Events
3
Relationships
6
Quotes

Document Information

Type: Court transcript (summation/closing argument)
File Size: 622 KB
Summary

This document is a page from a court transcript (summation by Ms. Moe) in the case against Ghislaine Maxwell filed on August 10, 2022. The text details an account involving a victim named Annie, stating that Maxwell and Epstein attempted to abuse her ('cuddle') in New Mexico, but she hid in a bathroom, causing Maxwell to lose interest. The prosecutor notes that Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her mother and high school boyfriend, David Mulligan, despite the defense's attempt to use spotty border patrol records to dispute it.

People (6)

Name Role Context
Ms. Moe Prosecutor/Attorney
Speaker delivering the summation argument to the jury.
Annie Victim/Witness
Subject of the testimony; resisted Epstein and Maxwell's advances, hid in a bathroom, later went to Thailand.
Ghislaine Maxwell Defendant
Accused of facilitating abuse; described as losing interest in Annie when her 'scheme didn't work'.
Jeffrey Epstein Co-conspirator
Tried to 'cuddle' Annie; paid for Annie's trip to Thailand.
David Mulligan Witness
Annie's high school boyfriend who remembers her trip to Thailand.
Annie's Mom Witness
Remembered the Thailand trip; asked Annie what happened in New Mexico upon her return.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
DOJ
Department of Justice (inferred from DOJ-OGR footer)
Border Patrol
Records mentioned regarding the defense case.

Timeline (3 events)

2022-08-10
Filing of the court transcript.
Court
Prior to summer trip
Attempted sexual abuse/grooming ('cuddle') incident where Annie hid in the bathroom.
New Mexico (implied by text context)
Summer (1990s)
Annie's trip to Thailand paid for by Epstein.
Thailand

Locations (2)

Location Context
Location where the incident with Epstein and Maxwell occurred.
Location where Annie spent the summer on a trip paid for by Epstein.

Relationships (3)

Annie Romantic (High School) David Mulligan
referred to as 'her high school boyfriend'
Jeffrey Epstein Abuser/Victim (Attempted) Annie
Epstein paid for her trip; tried to 'cuddle' her.
Ghislaine Maxwell Co-conspirators Jeffrey Epstein
Working together in the 'scheme'; 'What Maxwell and Epstein were trying to do'

Key Quotes (6)

"Maxwell lost interest in Annie because her scheme didn't work."
Source
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Quote #1
"When Annie wouldn't cuddle with Epstein, when they couldn't take things further, Maxwell dropped the act."
Source
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Quote #2
"She didn't have to pretend to be charming anymore because she didn't have any use for Annie anymore"
Source
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Quote #3
"she spent the summer in Thailand on a trip that Epstein had paid for."
Source
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Quote #4
"Annie's mom all remember that Annie went to Thailand that summer."
Source
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Quote #5
"don't let any spotty border records from the 1990s distract you for a minute."
Source
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Quote #6

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