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Extraction Summary

6
People
2
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (summation)
File Size: 607 KB
Summary

This document is a page from the closing summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor discusses the recruitment of a victim named Carolyn, connecting her to Virginia Roberts. The text references testimony from Juan Alessi (referred to as 'John'), who described driving Maxwell near Mar-a-Lago when Maxwell ordered him to stop the car so she could approach and recruit a young Virginia Roberts.

People (6)

Name Role Context
Ms. Moe Attorney (Prosecutor)
Delivering the summation to the jury.
Ghislaine Maxwell Defendant
Accused of recruiting girls; described as ordering the car to stop to recruit Virginia Roberts.
Jeffrey Epstein Co-conspirator
Mentioned as someone Virginia Roberts started spending time with.
Carolyn Victim/Witness
Described as a teenage girl who met Maxwell through Virginia Roberts.
Virginia Roberts Victim/Witness
Recruited by Maxwell near Mar-a-Lago; introduced Carolyn to Maxwell.
Juan Alessi Witness/Driver
Former employee who testified about driving Maxwell and witnessing the recruitment of Virginia Roberts. Referred to a...

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
DOJ
Implied by Bates stamp 'DOJ-OGR'.

Timeline (2 events)

Unknown (Past event)
Recruitment of Virginia Roberts
Near Mar-a-Lago
Unknown (Past event)
Virginia Roberts visits Epstein/Maxwell residence for the first time
Epstein's House

Locations (2)

Location Context
Location where Maxwell spotted Virginia Roberts while driving by.
Epstein/Maxwell's residence where Virginia Roberts was brought later that day.

Relationships (3)

Ghislaine Maxwell Employer/Employee Juan Alessi
Alessi was driving Maxwell; she gave him orders to stop the car.
Carolyn Acquaintances Virginia Roberts
Carolyn met Maxwell through a girl she knew named Virginia Roberts.
Ghislaine Maxwell Recruiter/Recruit Virginia Roberts
Maxwell pulled over to talk to her; Virginia subsequently came to the house.

Key Quotes (4)

"That's the fifth way that you know Maxwell is guilty."
Source
DOJ-OGR-00017062.jpg
Quote #1
"Carolyn met Maxwell through a girl she knew named Virginia Roberts."
Source
DOJ-OGR-00017062.jpg
Quote #2
"He was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this girl and told him to pull over."
Source
DOJ-OGR-00017062.jpg
Quote #3
"She told me to stop - John, stop - and I stopped the car and she opened the door and she went towards this girl as she was coming down the ramp."
Source
DOJ-OGR-00017062.jpg
Quote #4

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