DOJ-OGR-00014511.jpg
618 KB
Extraction Summary
7
People
2
Organizations
2
Locations
4
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
618 KB
Summary
This document is a page from a legal summation by Ms. Menninger, likely in a trial related to Epstein. The speaker challenges a witness's testimony about Epstein's New York house by pointing out she failed to recall a major 1994 renovation mentioned by Larry Visoski. The speaker also argues that no government staff corroborated the witness's story or confirmed anything unusual, and introduces testimony from Cim Espinosa, who worked for Epstein and booked guests like "Jane" and her mother into his apartments.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger |
Mentioned in the header as the person giving the summation.
|
|
| Juan Alessi |
Mentioned as someone who provided information related to floor plans.
|
|
| Epstein |
Owner of the New York house and apartments, who allegedly moved out during reconstruction and whose office employed C...
|
|
| Larry Visoski |
Stated that Epstein moved out for six to eight months for a renovation.
|
|
| Cim Espinosa | Employee in Epstein's office |
Worked in Epstein's office, kept the calendar for his apartments, and specifically booked Jane and her mother.
|
| Jane | Guest |
Was specifically booked into one of Epstein's apartments by Cim Espinosa, along with her mother.
|
| Jane's mother | Guest |
Was specifically booked into one of Epstein's apartments by Cim Espinosa, along with Jane.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting agency.
|
| The government | Government agency |
Mentioned in relation to staff members from the New York house and for not showing a witness photographs to corrobora...
|
Timeline (4 events)
1994
Major reconstruction was planned for the New York house, involving walls being torn down.
New York house
Epstein moved out of his New York house for six to eight months for a renovation.
New York house
A 14-year-old was allegedly staying alone at the New York house.
New York house
14-year-old
Cim Espinosa specifically booked Jane and her mother into one of Epstein's apartments.
Epstein's apartments
Locations (2)
| Location | Context |
|---|---|
|
The central subject of the testimony being discussed, described as having undergone reconstruction in 1994.
|
|
|
The workplace of Cim Espinosa.
|
Relationships (2)
Cim Espinosa worked in Epstein's office and kept the calendar for the apartments that Epstein had and he lent out to guests.
Key Quotes (1)
"yeah, that was a little weird when a 14-year-old was staying here alone at our house."Source
— government staff members
(A hypothetical quote that the speaker notes no government staff members came in to say, implying a lack of corroboration for the event.)
DOJ-OGR-00014511.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,574 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 111 of 257 2945
LCKCmax5 Summation – Ms. Menninger
LCKCmax5 Summation – Ms. Menninger
1 its white marble.
2 She was asked about the New York house.
3 Now, by the way, on the floor plans, as Juan Alessi
4 told you — and you'll have these exhibits back with you in the
5 deliberation room — this whole entire room has floor plans that
6 were major reconstruction being planned in 1994 with walls
7 being torn down. She never told you about any reconstruction
8 or being there during reconstruction or Epstein moving out, as
9 Larry Visoski told you he moved out for six to eight months for
10 the renovation, she didn't remember any of that.
11 What about the New York house? She did talk about the
12 room being dark, an old building and lots of stones, but she
13 also told you artwork, paintings of orgies, creepy animal head
14 things. And you know the government didn't show her any
15 photographs to try to match up her memory with any of those
16 photos.
17 And the government staff members from the New York
18 house to come in and say, yeah, that was a little weird when a
19 14-year-old was staying here alone at our house. Not one. All
20 this staff that you know is there, their chef, the doorman, the
21 assistants to assistants.
22 You did hear, however, from Cim Espinosa, who worked
23 in Epstein's office and she kept the calendar for the
24 apartments that Epstein had and he lent out to guests. And Cim
25 Espinosa told you she specifically booked Jane and her mother
2 She was asked about the New York house.
3 Now, by the way, on the floor plans, as Juan Alessi
4 told you — and you'll have these exhibits back with you in the
5 deliberation room — this whole entire room has floor plans that
6 were major reconstruction being planned in 1994 with walls
7 being torn down. She never told you about any reconstruction
8 or being there during reconstruction or Epstein moving out, as
9 Larry Visoski told you he moved out for six to eight months for
10 the renovation, she didn't remember any of that.
11 What about the New York house? She did talk about the
12 room being dark, an old building and lots of stones, but she
13 also told you artwork, paintings of orgies, creepy animal head
14 things. And you know the government didn't show her any
15 photographs to try to match up her memory with any of those
16 photos.
17 And the government staff members from the New York
18 house to come in and say, yeah, that was a little weird when a
19 14-year-old was staying here alone at our house. Not one. All
20 this staff that you know is there, their chef, the doorman, the
21 assistants to assistants.
22 You did hear, however, from Cim Espinosa, who worked
23 in Epstein's office and she kept the calendar for the
24 apartments that Epstein had and he lent out to guests. And Cim
25 Espinosa told you she specifically booked Jane and her mother
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014511
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