DOJ-OGR-00017073.jpg
619 KB
Extraction Summary
6
People
1
Organizations
0
Locations
7
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
619 KB
Summary
This document is a transcript of a legal summation by 'Ms. Moe', likely a prosecutor, arguing for the guilt of Maxwell. The speaker details over $30 million in payments from Jeffrey Epstein to Maxwell between 1999 and 2007, positing that this money was payment for Maxwell's role as a coconspirator in Epstein's sexual abuse of underage girls. The argument connects these payments to a timeline of abuse starting in 1994 with victims identified as 'Jane' and 'Kate'.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Accused criminal |
Mentioned as Jeffrey Epstein. Alleged to have paid Maxwell over $30 million to aid in his crimes of sexually abusing ...
|
| Maxwell | Defendant/Coconspirator |
Alleged to have received over $30 million from Epstein as payment for aiding and abetting his crimes. Accused of bein...
|
| Ms. Moe | Speaker (likely prosecutor) |
The speaker delivering the summation, arguing for Maxwell's guilt.
|
| Jeffrey Epstein | Accused criminal |
Mentioned by full name as the person with whom Maxwell committed crimes.
|
| Jane | Victim |
An individual whom Maxwell met in 1994 and who was subsequently sexually abused by Maxwell and Epstein.
|
| Kate | Victim |
An individual whom Maxwell met in 1994 and with whom Epstein initiated sexual contact.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (7 events)
Relationships (1)
The document alleges Maxwell received over $30 million from Epstein between 1999 and 2007 as payment for being his 'coconspirator' and 'partner in crime' in the sexual abuse of underage girls like 'Jane' and 'Kate'.
Key Quotes (4)
"what was Maxwell doing for Epstein that was worth more than $30 million?"Source
— Ms. Moe
(A rhetorical question posed to the jury regarding the large sums of money Maxwell received from Epstein.)
DOJ-OGR-00017073.jpg
Quote #1
"what Epstein wanted was to touch underage girls."Source
— Ms. Moe
(The speaker's assertion of Epstein's motive and the reason for the payments to Maxwell.)
DOJ-OGR-00017073.jpg
Quote #2
"When Maxwell took that money, she knew what it was for and now you do, too. It was payment for committing terrible crimes with Jeffrey Epstein."Source
— Ms. Moe
(An argument to the jury that Maxwell knowingly accepted money as payment for participating in criminal activity.)
DOJ-OGR-00017073.jpg
Quote #3
"it's obvious that Maxwell spent a decade aiding and abetting Jeffrey Epstein's crimes, that they were coconspirators, partners crime."Source
— Ms. Moe
(The speaker's conclusion about the nature of the relationship between Maxwell and Epstein based on the timeline of events.)
DOJ-OGR-00017073.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,696 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 52 of 257 2885
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 First, in 1999, Epstein sent Maxwell $18.3 million.
2 $18.3 million — here's the transaction. And then, in 2002,
3 Epstein paid Maxwell $5 million — here's the transaction. And
4 last but not least, in 2007, Epstein paid Maxwell $7.4 million.
5 $18.3 million, $5 million, $7.4 million. It's a total of
6 $30.7 million.
7 At this point, you got to ask yourselves, what was
8 Maxwell doing for Epstein that was worth more than $30 million?
9 Your common sense tells you that you don't give someone
10 $30 million unless they're giving you exactly what you want,
11 and what Epstein wanted was to touch underage girls. When
12 Maxwell took that money, she knew what it was for and now you
13 do, too. It was payment for committing terrible crimes with
14 Jeffrey Epstein.
15 That brings us to reason number 8 that you know that
16 Maxwell is guilty. When you zoom out and look at the big
17 picture, the timeline over the years, it's obvious that Maxwell
18 spent a decade aiding and abetting Jeffrey Epstein's crimes,
19 that they were coconspirators, partners crime.
20 Let's talk about the timeline the big picture.
21 In 1994, Maxwell met Jane. In that same year, Maxwell
22 and Epstein started sexually abusing Jane, and that often
23 happened in the context of massages. That same year, in 1994,
24 Maxwell met Kate, too, and Epstein initiated sexual contact
25 with Kate also in the context of massages, massages in which
2 $18.3 million — here's the transaction. And then, in 2002,
3 Epstein paid Maxwell $5 million — here's the transaction. And
4 last but not least, in 2007, Epstein paid Maxwell $7.4 million.
5 $18.3 million, $5 million, $7.4 million. It's a total of
6 $30.7 million.
7 At this point, you got to ask yourselves, what was
8 Maxwell doing for Epstein that was worth more than $30 million?
9 Your common sense tells you that you don't give someone
10 $30 million unless they're giving you exactly what you want,
11 and what Epstein wanted was to touch underage girls. When
12 Maxwell took that money, she knew what it was for and now you
13 do, too. It was payment for committing terrible crimes with
14 Jeffrey Epstein.
15 That brings us to reason number 8 that you know that
16 Maxwell is guilty. When you zoom out and look at the big
17 picture, the timeline over the years, it's obvious that Maxwell
18 spent a decade aiding and abetting Jeffrey Epstein's crimes,
19 that they were coconspirators, partners crime.
20 Let's talk about the timeline the big picture.
21 In 1994, Maxwell met Jane. In that same year, Maxwell
22 and Epstein started sexually abusing Jane, and that often
23 happened in the context of massages. That same year, in 1994,
24 Maxwell met Kate, too, and Epstein initiated sexual contact
25 with Kate also in the context of massages, massages in which
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017073
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