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616 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
616 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a legal argument between prosecutor Ms. Moe and the Court regarding defense attorney Ms. Menninger's closing summation. The prosecution argues that the defense improperly suggested to the jury that the government was using Ms. Maxwell as a substitute for the deceased Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Defense Attorney |
Mentioned as having advanced an argument to the jury in closing regarding Epstein.
|
| Jeffrey Epstein | Deceased Financier |
Subject of arguments regarding whether the defendant is being treated as a substitute for him.
|
| The Court | Judge |
Presiding over the discussion, clarifying rulings regarding witness motivation and Epstein's death.
|
| Ms. Moe | Prosecutor/Attorney |
Speaking to the court, arguing that the defense claimed the government was substituting Maxwell for Epstein.
|
| Ms. Maxwell | Defendant |
Mentioned in the context of being substituted for Mr. Epstein by the government.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| The Government |
Refers to the prosecution team.
|
Timeline (2 events)
Unspecified (Trial)
Closing arguments/Summation where Ms. Menninger allegedly argued Maxwell was a substitute for Epstein.
Courtroom
Ms. Menninger
Jury
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on the court reporter's name (Southern District of New York).
|
Relationships (2)
Arguments regarding Maxwell being a 'substitute' for Epstein in the trial.
Ms. Menninger making closing arguments on behalf of the defense.
Key Quotes (4)
"preclude any arguments to the jury that the defendant was a substitute for Jeffrey Epstein."Source
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Quote #1
"Not with respect to motivation for the witness's testimony."Source
DOJ-OGR-00017180.jpg
Quote #2
"Epstein's death is a factor in the motivation for the changing the stories"Source
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Quote #3
"argument that the government was substituting Ms. Maxwell for Mr. Epstein."Source
DOJ-OGR-00017180.jpg
Quote #4
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