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612 KB

Extraction Summary

11
People
3
Organizations
1
Locations
2
Events
9
Relationships
11
Quotes

Document Information

Type: Legal document (court transcript/summation)
File Size: 612 KB
Summary

This document is a partial court transcript from August 10, 2022, featuring a summation by Ms. Menninger in a case related to Jeffrey Epstein. Ms. Menninger argues that Ghislaine was Epstein's "right-hand woman" and culpable for his actions, presenting evidence from flight logs and witness testimonies that Epstein frequently traveled with other women, such as Frances Jardine, Celina Midelfart, and Sherry Lewis, to locations like Palm Beach, often without Ghislaine. The document emphasizes Ghislaine's alleged knowledge and involvement in Epstein's activities despite claims of being kept in the dark.

People (11)

Name Role Context
Ms. Menninger Speaker/Attorney
Participating in court proceedings, making a summation regarding Ghislaine and Epstein.
Ghislaine Epstein's right-hand woman
Accused of controlling Epstein's life, knowing everything, and being to blame for his sins; also mentioned as being k...
Jeffrey Epstein Sex abuser
Central figure in the discussion, accused of keeping secrets, flying with other women, and having many other women in...
Cim Epstein's assistant
Sending flowers to other women for Mr. Epstein.
Mr. Alessi
Ordered to take photos down off Ghislaine's walls when Epstein was coming with other women.
Dr. Dubin Witness
Testimony mentioned regarding Mr. Epstein's activities with other women.
Nicole Hesse Witness
Testimony mentioned regarding Mr. Epstein's activities with other women; listed as one of the women in Epstein's life.
Larry Visoski Witness
Testimony mentioned regarding Mr. Epstein's activities with other women.
Frances Jardine
Listed as one of the 'many other women in his life' of Mr. Epstein.
Celina Midelfart
Listed as one of the 'many other women in his life' of Mr. Epstein.
Sherry Lewis
Listed as one of the 'many other women in his life' of Mr. Epstein.

Organizations (3)

Name Type Context
THE COURT Legal body
Presiding over the court proceedings.
the government Government agency
Mentioned as a source of information regarding Ghislaine's role.
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed as the transcriber/reporter for the document.

Timeline (2 events)

2022-08-10
Ms. Menninger presents arguments regarding Ghislaine's involvement with Jeffrey Epstein and his activities with other women, referencing flight logs and witness testimonies.
Courtroom (implied)
Jeffrey Epstein flew with various women, including Frances Jardine, Celina Midelfart, and Sherry Lewis, to Palm Beach, often without Ghislaine.
To Palm Beach

Locations (1)

Location Context
Destination for flights involving Jeffrey Epstein and other women.

Relationships (9)

Ghislaine Professional/Criminal Jeffrey Epstein
Ghislaine was Epstein's right-hand woman; that she controlled everything in his life; she knew everything, she saw everything, she did everything, she's to blame for his sins.
Cim Professional (assistant) Mr. Epstein
Her own assistant, Cim, was sending flowers to other women for Mr. Epstein.
Mr. Alessi Professional (associate/employee) Epstein
Mr. Alessi told you that when Epstein was coming with other women, he was ordered to take the photos down off the walls of Ghislaine.
Dr. Dubin Professional (witness) Mr. Epstein
Testimony of other witnesses like Dr. Dubin... that Mr. Epstein had many other women in his life.
Nicole Hesse Personal/Associative (witness, woman in his life) Mr. Epstein
Testimony of other witnesses like... Nicole Hesse... that Mr. Epstein had many other women in his life.
Larry Visoski Professional (witness) Mr. Epstein
Testimony of other witnesses like... Larry Visoski... that Mr. Epstein had many other women in his life.
Frances Jardine Personal/Associative (woman in his life) Mr. Epstein
Mr. Epstein had many other women in his life: Frances Jardine...
Celina Midelfart Personal/Associative (woman in his life) Mr. Epstein
Mr. Epstein had many other women in his life:... Celina Midelfart...
Sherry Lewis Personal/Associative (woman in his life) Mr. Epstein
Mr. Epstein had many other women in his life:... Sherry Lewis...

Key Quotes (11)

"that that turns someone into a sex abuser."
Source
— MS. MENNINGER (Part of Ms. Menninger's argument regarding Jeffrey Epstein.)
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Quote #1
"Ms. Menninger, we're just going to take a real quick stretch break."
Source
— THE COURT (The Court addressing Ms. Menninger during the proceedings.)
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Quote #2
"Sure."
Source
— MS. MENNINGER (Response to the Court's suggestion of a stretch break.)
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Quote #3
"Anyone who wants to stretch may do so."
Source
— THE COURT (The Court offering a stretch break to participants.)
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Quote #4
"You heard from the government that Ghislaine was Epstein's right-hand woman; that she controlled everything in his life; she knew everything, she saw everything, she did everything, she's to blame for his sins."
Source
— MS. MENNINGER (Ms. Menninger's summation regarding Ghislaine's role and culpability.)
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Quote #5
"That's not what the evidence showed you at all."
Source
— MS. MENNINGER (Ms. Menninger refuting a potential counter-argument or perception.)
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Quote #6
"Everyone knew that Jeffrey was keeping secrets from Ghislaine, except Ghislaine."
Source
— MS. MENNINGER (Ms. Menninger's argument about Ghislaine's alleged ignorance of Epstein's activities.)
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Quote #7
"The pilots knew it when they were flying Epstein with other women. Her own assistant, Cim, was sending flowers to other women for Mr. Epstein. Mr. Alessi told you that when Epstein was coming with other women, he was ordered to take the photos down off the walls of Ghislaine."
Source
— MS. MENNINGER (Ms. Menninger presenting evidence of Epstein's activities with other women and the knowledge of those around him.)
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Quote #8
"We can see the flight logs -- you'll see the flight logs and the testimony of other witnesses like Dr. Dubin, Nicole Hesse, Larry Visoski, that Mr. Epstein had many other women in his life: Frances Jardine, Celina Midelfart, Sherry Lewis, and who knows how many more. There are trips over and over on those flight logs with these women and without Ghislaine going to Palm Beach."
Source
— MS. MENNINGER (Ms. Menninger detailing evidence from flight logs and witness testimonies about Epstein's relationships and travel.)
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Quote #9
"Check out the flight logs for yourself."
Source
— MS. MENNINGER (Ms. Menninger encouraging the audience to review the evidence.)
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Quote #10
"Someone like Jeffrey Epstein is always trying to"
Source
— MS. MENNINGER (An incomplete statement by Ms. Menninger about Epstein's character.)
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Quote #11

Full Extracted Text

Complete text extracted from the document (1,505 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 141 of 257 2975
LCKVMAX6
1 that that turns someone into a sex abuser.
2 THE COURT: Ms. Menninger, we're just going to take a
3 real quick stretch break.
4 MS. MENNINGER: Sure.
5 THE COURT: Anyone who wants to stretch may do so.
6 MS. MENNINGER: You heard from the government that
7 Ghislaine was Epstein's right-hand woman; that she controlled
8 everything in his life; she knew everything, she saw
9 everything, she did everything, she's to blame for his sins.
10 That's not what the evidence showed you at all.
11 Everyone knew that Jeffrey was keeping secrets from
12 Ghislaine, except Ghislaine. The pilots knew it when they were
13 flying Epstein with other women. Her own assistant, Cim, was
14 sending flowers to other women for Mr. Epstein. Mr. Alessi
15 told you that when Epstein was coming with other women, he was
16 ordered to take the photos down off the walls of Ghislaine.
17 We can see the flight logs -- you'll see the flight
18 logs and the testimony of other witnesses like Dr. Dubin,
19 Nicole Hesse, Larry Visoski, that Mr. Epstein had many other
20 women in his life: Frances Jardine, Celina Midelfart, Sherry
21 Lewis, and who knows how many more. There are trips over and
22 over on those flight logs with these women and without
23 Ghislaine going to Palm Beach.
24 Check out the flight logs for yourself.
25 Someone like Jeffrey Epstein is always trying to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014541

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