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Extraction Summary

6
People
2
Organizations
3
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Court transcript (summation)
File Size: 624 KB
Summary

This document is a page from the prosecution's closing argument (summation) by Ms. Moe in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor rebuts the defense's claim that Maxwell was too busy managing Epstein's life (including tasks like ordering sand for his private island and interviewing staff in limos) to be involved in crimes. Ms. Moe argues that Maxwell participated in the abuse, lived with Epstein, and knew exactly what was happening with the young girls she interacted with.

People (6)

Name Role Context
Ms. Moe Prosecutor/Attorney
Delivering the government's summation/closing argument.
Ghislaine Maxwell Defendant
Accused of crimes, managing Epstein's life, and participating in abuse.
Jeffrey Epstein Associate
Mentioned regarding his 'private island' and life details managed by Maxwell.
Personal Assistants Employees
Interviewed by Maxwell in the back of a limo.
Dog Walker Employee
Hired by Maxwell.
Young Girls Victims/Witnesses
Maxwell interacted with them frequently.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ (Department of Justice)
Indicated by footer stamp DOJ-OGR

Timeline (2 events)

2022-08-10
Filing of the court transcript for Case 1:20-cr-00330-PAE.
Southern District of New York (implied)
Ms. Moe Jury/Court
Historical (during conspiracy)
Maxwell interviewing assistants in a limo.
Limousine
Ghislaine Maxwell Assistants

Locations (3)

Location Context
Location where sand was ordered to be delivered.
Location where Maxwell interviewed personal assistants.
Properties managed by Maxwell where abuse occurred.

Relationships (3)

Ghislaine Maxwell Romantic/Business/Co-conspirator Jeffrey Epstein
Managed his life, lived with him, 'sleeping with' him.
Ghislaine Maxwell Employer Employees
Had personal assistants, dog walker, interviewed people.
Ghislaine Maxwell Abuser/Recruiter (Implied) Young Girls
Met in person and interacted with frequently.

Key Quotes (5)

"Maxwell, that maybe she was just too busy to commit these crimes."
Source
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Quote #1
"Maxwell participated in the abuse; of course she knew what was happening."
Source
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Quote #2
"maybe she was so busy ordering sand to be delivered to Epstein's private island"
Source
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Quote #3
"The argument that Maxwell did not know what was going on is flatly contradicted by the evidence in this case."
Source
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Quote #4
"Maxwell didn't know what was happening in the houses that she managed and lived in with the man she was sleeping with... that argument is absolutely absurd"
Source
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Quote #5

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