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Extraction Summary

8
People
2
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (summation)
File Size: 630 KB
Summary

This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney argues that a witness named Carolyn did not mention Maxwell in her original 2007 statements to the FBI or in her 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, and Sarah Kellen, specifically noting that Roberts instructed the massage and engaged in sex acts with Epstein, while Kellen took photos and arranged logistics.

People (8)

Name Role Context
Ms. Menninger Defense Attorney
Delivering the summation/closing argument
Ghislaine Maxwell Defendant
Referred to as Ghislaine and Maxwell; Menninger argues she was not mentioned in 2007 statements
Jeffrey Epstein Perpetrator
Mentioned engaging in sex acts, paying Carolyn, sending gifts
Carolyn Witness/Accuser
Her testimony and prior statements are being analyzed/impeached
Roberts Associate/Recruiter
Likely Virginia Roberts Giuffre; instructed Carolyn on massage, had sex with Epstein
Sarah Kellen Associate/Co-conspirator
Referred to as 'Kellen' and 'Sarah'; took pictures, placed towels, called regarding tickets
Special Agent Richards FBI Agent
Took Carolyn's statement
The Chef Staff
Asked Carolyn if she was hungry during second visit

Organizations (2)

Name Type Context
FBI
Investigating agency mentioned in the summation
Southern District Reporters, P.C.
Court reporting service listed in footer

Timeline (3 events)

2007
Carolyn's first visit: Roberts instructed massage, Roberts and Epstein had sex while Carolyn watched, Epstein paid Carolyn.
Epstein's residence
2007
Carolyn's second visit: Greeted by Sarah, chef offered food, Sarah prepared massage table.
Epstein's residence
2008
Carolyn files two civil lawsuits.
Civil Court

Locations (1)

Location Context
Implied location of the massage, chef interaction, and sex acts

Relationships (3)

Roberts Instructor/Associate Carolyn
Roberts instructed her how to massage Epstein
Jeffrey Epstein Sexual Roberts
Roberts and Epstein had sex while Carolyn watched
Sarah Kellen Associate/Handler Carolyn
Kellen took pictures of her; Sarah called about concert tickets

Key Quotes (4)

"And it was Roberts who instructed her how to massage Epstein."
Source
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Quote #1
"And Roberts and Epstein had sex while Carolyn watched."
Source
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Quote #2
"Not one mention of Ghislaine or Maxwell or Maxwell calling her or Maxwell trying to touch her breasts."
Source
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Quote #3
"And not one thing in those civil lawsuits, that go on for 70 pages and 209 paragraphs, is there one mention of Maxwell or Ghislaine."
Source
DOJ-OGR-00014528.jpg
Quote #4

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