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611 KB
Extraction Summary
5
People
3
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
611 KB
Summary
This document is a page from a court transcript (summation by Ms. Moe) filed in August 2022. It details evidence corroborating the testimony of a witness named Carolyn, specifically linking her to Epstein and Maxwell through FedEx invoices from 2002 and phone messages left at the Palm Beach house in 2004. The prosecutor argues that Maxwell's name on the FedEx invoices proves her involvement in the operation.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (Prosecution) |
Delivering summation argument regarding Carolyn's testimony and exhibits.
|
| Carolyn | Witness/Victim |
Was 15 years old during relevant events; received packages from Epstein; left phone messages at Palm Beach house.
|
| Jeffrey Epstein | Defendant/Perpetrator |
Sent packages to Carolyn from New York; recipient of phone messages.
|
| Ghislaine Maxwell | Defendant/Co-conspirator |
Sent packages using the same account as Epstein; name appears on FedEx invoices.
|
| Carolyn's Mother | Relative |
Mentioned in relation to a phone number Carolyn wrote down during testimony.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| FedEx |
Company used to send packages; invoices used as evidence.
|
|
| Government |
referenced in 'Government Exhibits'
|
Timeline (3 events)
2002
FedEx records show packages sent to Carolyn.
New York to Unknown
Locations (3)
| Location | Context |
|---|---|
|
Origin location of packages sent by Epstein.
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|
|
Location where message pads were kept and messages were left.
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|
|
Origin of packages sent by Maxwell and Epstein.
|
Relationships (2)
Used the same FedEx account to send packages from the same office.
Received packages from him; left phone messages for him seeking work.
Key Quotes (5)
"Maxwell was a part of the operation just like Carolyn told you."Source
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Quote #1
"You see Maxwell's name on each of these FedEx account invoices."Source
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Quote #2
"Carolyn told you that she got packages from Epstein from New York, and she did."Source
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Quote #3
"That same phone number is all over the message pads from the Palm Beach house, phone message after message."Source
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Quote #4
"What's the message here? That she wants to work for Epstein today."Source
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Quote #5
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