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630 KB
Extraction Summary
9
People
2
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (summation/closing argument)
File Size:
630 KB
Summary
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that a witness named Carolyn did not mention Maxwell in her original 2007 FBI statement or in two 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, Kellen, and Sarah, highlighting that she originally attributed specific acts (like massage instruction) to Roberts rather than Maxwell.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Defense Attorney |
Speaker delivering the summation/closing argument.
|
| Carolyn | Witness/Victim |
Subject of the testimony; described events involving Epstein and Roberts; filed civil lawsuits.
|
| Ghislaine Maxwell | Defendant |
Defense argues she was not mentioned in Carolyn's 2007 statements or subsequent civil lawsuits.
|
| Jeffrey Epstein | Perpetrator |
Had sex with Roberts while Carolyn watched; paid Carolyn; sent gifts.
|
| Roberts | Associate/Co-conspirator |
Instructed Carolyn on massage; had sex with Epstein while Carolyn watched; left with Carolyn.
|
| Kellen | Associate |
Would call Carolyn; took pictures of Carolyn.
|
| Sarah | Staff/Associate |
Greeted Carolyn on second visit; placed towels on massage table; called about concert tickets.
|
| Special Agent Richards | FBI Agent |
Took Carolyn's statement in 2007.
|
| The Chef | Staff |
Asked Carolyn if she was hungry on the second visit.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigating agency conducting a sex assault inquiry in 2007.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
Timeline (3 events)
Pre-2007
Carolyn's first visit: Roberts instructed massage, Roberts and Epstein had sex while Carolyn watched, Epstein paid Carolyn.
Epstein's residence (implied)
Relationships (3)
Roberts and Epstein had sex while Carolyn watched.
Either Epstein or Kellen would call Carolyn.
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
"That's her story from 2007. Not one mention of Ghislaine or Maxwell or Maxwell calling her or Maxwell trying to touch her breasts."Source
DOJ-OGR-00017149.jpg
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
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Quote #4
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