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611 KB
Extraction Summary
4
People
2
Organizations
2
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
611 KB
Summary
This document is a transcript of a court summation by Ms. Moe, arguing that Maxwell was integral to Epstein's operation. The argument uses evidence like FedEx records from 2002 showing Maxwell sending packages from Epstein's office, and corroborates the testimony of a witness, Carolyn, who received packages from Epstein at age 15, using phone messages she left at Epstein's Palm Beach house in 2004.
People (4)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Mentioned as a 15-year-old who received packages from Epstein, testified in court, and left phone messages at the Pal...
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| Epstein |
Mentioned as the person who sent packages to Carolyn from New York and whose office was used by Maxwell. Carolyn left...
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|
| Maxwell |
Mentioned as sending packages from Epstein's office using the same FedEx account, and being 'a part of the operation'.
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|
| Ms. Moe | Speaker (likely attorney) |
Identified in the header as the person giving the summation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
Mentioned in relation to account invoices and records from 2002 used to send packages from Epstein's office.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.
|
Timeline (4 events)
Locations (2)
| Location | Context |
|---|---|
|
The location from which Epstein sent packages to Carolyn.
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The location where Carolyn left phone messages on message pads.
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Relationships (2)
Epstein sent packages to Carolyn when she was 15. A phone message from 2004 shows Carolyn wanted to work for him.
Key Quotes (3)
"Again, Carolyn was 15. Carolyn told you that she got packages from Epstein from New York, and she did."Source
— Ms. Moe
(Summation recounting Carolyn's testimony about receiving packages as a minor.)
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Quote #1
"You see Maxwell's name on each of these FedEx account invoices. Maxwell was a part of the operation just like Carolyn told you."Source
— Ms. Moe
(Argument connecting Maxwell to Epstein's activities through documentary evidence (FedEx invoices).)
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Quote #2
"What's the message here? That she wants to work for Epstein today."Source
— Ms. Moe
(Describing the content of a 2004 phone message from Carolyn, presented as Government Exhibit 1-B.)
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,536 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 46 of 257 2879
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 Exhibit 802. Again, Carolyn was 15. Carolyn told you that she
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same time period? Maxwell. She used the same
7 account to send packages. You see Maxwell's name on each of
8 these FedEx account invoices. Maxwell was a part of the
9 operation just like Carolyn told you.
10 You also learned about phone messages that Carolyn
11 left in the Palm Beach house on those message pads. Those
12 phone messages corroborate Carolyn's testimony. They prove to
13 you that she was there.
14 So let's talk about two of them.
15 First, this is Government Exhibit 608. Carolyn
16 testified that this was her mother's phone number. She wrote
17 it down so she wouldn't have to say it out loud at trial, and
18 we marked it as an exhibit. That same phone number is all over
19 the message pads from the Palm Beach house, phone message after
20 message.
21 This is Government Exhibit 1-B. It's the same phone
22 number, and that's Carolyn's full name, first and last. It's
23 from 2004. And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same time period? Maxwell. She used the same
7 account to send packages. You see Maxwell's name on each of
8 these FedEx account invoices. Maxwell was a part of the
9 operation just like Carolyn told you.
10 You also learned about phone messages that Carolyn
11 left in the Palm Beach house on those message pads. Those
12 phone messages corroborate Carolyn's testimony. They prove to
13 you that she was there.
14 So let's talk about two of them.
15 First, this is Government Exhibit 608. Carolyn
16 testified that this was her mother's phone number. She wrote
17 it down so she wouldn't have to say it out loud at trial, and
18 we marked it as an exhibit. That same phone number is all over
19 the message pads from the Palm Beach house, phone message after
20 message.
21 This is Government Exhibit 1-B. It's the same phone
22 number, and that's Carolyn's full name, first and last. It's
23 from 2004. And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017067
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