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640 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
640 KB
Summary
This document is a transcript of a prosecutor's (Ms. Moe) summation in the criminal trial of Ghislaine Maxwell, filed on August 10, 2022. Ms. Moe argues that Maxwell is a dangerous and sophisticated predator who systematically targeted, groomed, and abused vulnerable young girls. The summation references various forms of evidence presented during the trial, including witness testimony, documents, and bank records showing a $30 million payment from Jeffrey Epstein to Maxwell, urging the jury to hold her accountable.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker (likely prosecutor) |
Delivering the summation in a legal case against Ghislaine Maxwell.
|
| Ghislaine Maxwell | Defendant |
Accused of being a dangerous and sophisticated predator who targeted, manipulated, and groomed vulnerable young girls...
|
| Jeffrey Epstein | Associate of Ghislaine Maxwell |
Mentioned as having paid $30 million to Ghislaine Maxwell and as a co-employer of certain employees.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
Mentioned in the context of 'FedEx records' being presented as evidence.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears in the footer of the document, likely the court reporting agency that transcribed the proceedings.
|
Timeline (1 events)
2022-08-10
A summation was delivered by Ms. Moe in the criminal case against Ghislaine Maxwell.
Courtroom (implied)
Relationships (1)
The document states that employees worked for both Maxwell and Epstein, and that bank records show Epstein paid Maxwell $30 million.
Key Quotes (3)
"Ghislaine Maxwell was dangerous."Source
— MS. MOE
(The opening statement of the summation, establishing the prosecution's view of the defendant.)
DOJ-OGR-00017029.jpg
Quote #1
"Maxwell was a sophisticated predator who knew exactly what she was doing."Source
— MS. MOE
(Describing Maxwell's alleged intent and methods in targeting vulnerable girls.)
DOJ-OGR-00017029.jpg
Quote #2
"It is time to hold her accountable."Source
— MS. MOE
(A call to action for the jury after describing the harm Maxwell allegedly caused.)
DOJ-OGR-00017029.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,529 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 8 of 257 2841
LCKVMAX2
Summations - Ms. Moe
LCKVMAX2
Summations - Ms. Moe
MS. MOE: Ghislaine Maxwell was dangerous. She was a grown woman who preyed on vulnerable kids, young girls from struggling families. She targeted a girl whose father had just died. She targeted a girl whose mother was an alcoholic. She targeted a girl with a single mom who was struggling to raise her daughters. Maxwell was a sophisticated predator who knew exactly what she was doing. She ran the same playbook again and again and again. She manipulated her victims and she groomed them for sexual abuse. She caused deep and lasting harm to young girls. It is time to hold her accountable.
Over the last few weeks, you've seen and heard a lot of evidence. You've heard from witnesses from all walks of life. You heard powerful testimony from women who told you about traumatizing events from their childhoods. You heard from people they talked to years ago about those events who corroborated their testimony. You heard from law enforcement officers who searched the properties where these crimes happened. You heard from employees who worked for Maxwell and Epstein.
In addition to those witnesses, you've seen documents, phone messages, FedEx records, a household manual, and a little black book with victim names. You also saw bank records showing the $30 million that Jeffrey Epstein paid to Ghislaine Maxwell.
Ladies and gentlemen, this summation is our
Over the last few weeks, you've seen and heard a lot of evidence. You've heard from witnesses from all walks of life. You heard powerful testimony from women who told you about traumatizing events from their childhoods. You heard from people they talked to years ago about those events who corroborated their testimony. You heard from law enforcement officers who searched the properties where these crimes happened. You heard from employees who worked for Maxwell and Epstein.
In addition to those witnesses, you've seen documents, phone messages, FedEx records, a household manual, and a little black book with victim names. You also saw bank records showing the $30 million that Jeffrey Epstein paid to Ghislaine Maxwell.
Ladies and gentlemen, this summation is our
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017029
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