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660 KB
Extraction Summary
7
People
4
Organizations
5
Locations
7
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
660 KB
Summary
This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger |
Mentioned in the header as part of a summation
|
|
| Epstein |
Mentioned as living in mansions with specific characteristics
|
|
| Kate |
Said she saw a massage room in Ghislaine Maxwell's house
|
|
| Ghislaine Maxwell |
Her house in London is mentioned; FedEx records relate to her
|
|
| Cim Espinosa |
Said she was at Ghislaine Maxwell's house and there was no massage room
|
|
| case agents | investigators |
Two case agents in charge of the investigation were not called to the stand
|
| underage girl |
Mentioned in the context of FedEx records showing Ghislaine Maxwell didn't send her anything
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| law enforcement | government agency |
Witnesses failed to deliver on a promise
|
| government | government agency |
Did not call case agents to the stand and promised evidence from searches
|
| FedEx | company |
Records showed Ghislaine Maxwell didn't send anything to an underage girl
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom, likely the transcriber or reporting entity
|
Timeline (7 events)
2019
Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.
New York
Law enforcement witnesses failed to deliver on a promise regarding evidence.
law enforcement witnesses
The government did not call two case agents in charge of the investigation to the stand.
The government promised evidence from searches, including a massage table, a schoolgirl outfit, and nude photographs, but not all were seen.
courtroom
A 20-year-old massage table was seen in the courtroom.
courtroom
Artistic drawings were seen around a rich man's house.
FedEx records showed Ghislaine Maxwell did not send anything to an underage girl.
Locations (5)
| Location | Context |
|---|---|
|
Location of a house that was searched
|
|
|
Location of a mansion searched in 2019 and a residence
|
|
|
Mentioned as a place where there were no massage rooms
|
|
|
Location of Ghislaine Maxwell's house
|
|
|
Where a 20-year-old massage table was seen
|
Relationships (2)
Ghislaine Maxwell's house is mentioned in the context of massage rooms, similar to descriptions of Epstein's mansions.
FedEx records showed Ghislaine Maxwell didn't send any underage girl anything.
Full Extracted Text
Complete text extracted from the document (1,665 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 92 of 257 2926
LCKCmax5 Summation - Ms. Menninger
LCKCmax5 Summation - Ms. Menninger
1 culture of silence? I didn't see them.
2 They told you you'd hear from law enforcement
3 witnesses and they promised photographs of the search of the
4 Palm Beach house, and that search in 2019 of the New York
5 mansion that would show that Epstein lived in mansions filled
6 with photographs of naked women with a massage room in each one
7 of those houses. You didn't see a single massage room with
8 naked women in it. I didn't. You saw a closet with photos of
9 friends and family in Palm Beach where the massage table was
10 stored, but there were no nude photos in the New York
11 residence, there were no massage rooms in New Mexico. Kate
12 said she saw a massage room in Ghislaine Maxwell's house in
13 London, but Cim Espinosa said she was there and there was no
14 massage room there. So law enforcement witnesses failed to
15 deliver on that promise. And you might have also noticed the
16 government didn't even call to the stand the two case agents in
17 charge of this investigation. Why would that be?
18 The government promised you evidence from these
19 searches, a massage table, a schoolgirl outfit, and nude
20 photographs. You saw the 20-year-old massage table sitting up
21 here in the courtroom. What did that tell you? You didn't see
22 a schoolgirl outfit, you didn't see all these nude photographs.
23 You saw some artistic drawings around a rich man's house.
24 You saw FedEx records that showed Ghislaine Maxwell
25 didn't send any underage girl anything. The same FedEx records
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
2 They told you you'd hear from law enforcement
3 witnesses and they promised photographs of the search of the
4 Palm Beach house, and that search in 2019 of the New York
5 mansion that would show that Epstein lived in mansions filled
6 with photographs of naked women with a massage room in each one
7 of those houses. You didn't see a single massage room with
8 naked women in it. I didn't. You saw a closet with photos of
9 friends and family in Palm Beach where the massage table was
10 stored, but there were no nude photos in the New York
11 residence, there were no massage rooms in New Mexico. Kate
12 said she saw a massage room in Ghislaine Maxwell's house in
13 London, but Cim Espinosa said she was there and there was no
14 massage room there. So law enforcement witnesses failed to
15 deliver on that promise. And you might have also noticed the
16 government didn't even call to the stand the two case agents in
17 charge of this investigation. Why would that be?
18 The government promised you evidence from these
19 searches, a massage table, a schoolgirl outfit, and nude
20 photographs. You saw the 20-year-old massage table sitting up
21 here in the courtroom. What did that tell you? You didn't see
22 a schoolgirl outfit, you didn't see all these nude photographs.
23 You saw some artistic drawings around a rich man's house.
24 You saw FedEx records that showed Ghislaine Maxwell
25 didn't send any underage girl anything. The same FedEx records
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
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