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635 KB
Extraction Summary
6
People
2
Organizations
5
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
635 KB
Summary
This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor |
Giving the summation argument to the jury.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'Maxwell'; accused of sex trafficking conspiracy.
|
| Jeffrey Epstein | Co-conspirator |
Mentioned as working with the defendant to transport victims and carry out agreements.
|
| Carolyn | Victim |
Asked to travel by defendant, sent to Palm Beach massage room, called for massage appointments.
|
| Virginia Roberts | Victim |
Recruited at Mar-a-Lago, transported to other states with Epstein.
|
| Judge Nathan | Judge |
Expected to instruct the jury on 'venue'.
|
Organizations (2)
Timeline (3 events)
2000-2004
Locations (5)
| Location | Context |
|---|---|
Relationships (3)
Transcript states 'Maxwell or Epstein took some step to carry out the agreement.'
Transcript states Maxwell was 'recruiting Virginia Roberts at Mar-a-Lago' and 'transporting Virginia'.
Transcript states Maxwell 'asked Carolyn to travel' and was 'calling Carolyn for massage appointments'.
Key Quotes (5)
"Count Five is the sex trafficking conspiracy count which spans from 2000 to 2004"Source
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Quote #1
"recruiting Virginia Roberts at Mar-a-Lago"Source
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Quote #2
"sending Carolyn up to the Palm Beach massage room on her first visit"Source
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Quote #3
"calling Carolyn for massage appointments in Florida so that she could engage in commercial sex acts"Source
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Quote #4
"If you find that one moment happened, the defendant is guilty."Source
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Quote #5
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