DOJ-OGR-00014536.jpg

656 KB

Extraction Summary

6
People
2
Organizations
1
Locations
3
Events
4
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 656 KB
Summary

This document is a transcript of a legal summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. Menninger systematically dismisses pieces of the prosecution's evidence, including a list of massage oils, a household manual from 2005, and an email complaining about an employee named Juan Alessi. She also addresses a specific photograph, stating it was identified by Eva Dubin as her daughter, was a gift to the girl's godfather Jeffrey Epstein, is not child pornography, and proves nothing.

People (6)

Name Role Context
Ms. Menninger Speaker (likely defense attorney)
The speaker delivering the summation.
Ghislaine Maxwell Subject of the summation (likely defendant)
Mentioned throughout as the subject of the evidence being discussed, including a list of massage oils, a household ma...
Juan Alessi Employee
Mentioned as the subject of an email from Ghislaine Maxwell complaining about his 'terrible job' performance.
Eva Dubin
Identified her daughter in photos and is said to have given a photo of her daughter to Jeffrey Epstein.
Jeffrey Epstein
Mentioned as the recipient of a photo from Eva Dubin of his goddaughter.
Eva Dubin's daughter Goddaughter of Jeffrey Epstein
The subject of a photograph discussed in the summation, identified by her mother, Eva Dubin.

Organizations (2)

Name Type Context
Palm Beach detectives government agency
Mentioned as having conducted a walk-through of the Palm Beach house.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.

Timeline (3 events)

2005
A household manual was dated in 2005.
Palm Beach detectives conducted a walk-through of the Palm Beach house.
Palm Beach house
Eva Dubin gave a photo of her daughter to Jeffrey Epstein.

Locations (1)

Location Context
The location where detectives conducted a walk-through and where a 'massage room' (master bedroom/bathroom) was located.

Relationships (4)

Ghislaine Maxwell professional Juan Alessi
An email from Ghislaine Maxwell complains about Juan Alessi's 'terrible job' performance, suggesting an employer-employee or manager-subordinate relationship.
Eva Dubin personal Jeffrey Epstein
The document states that Eva Dubin gave a photo of her daughter to Jeffrey Epstein, and that the daughter is his goddaughter, indicating a personal relationship between them.
The document states that Eva Dubin's daughter is Jeffrey Epstein's goddaughter.
The document explicitly states that Eva Dubin identified the girl in the photos as 'her daughter'.

Key Quotes (3)

"What a smoking gun."
Source
— Ms. Menninger (Spoken sarcastically after describing an email complaining about Juan Alessi's job performance as the government's evidence for a ten-year conspiracy.)
DOJ-OGR-00014536.jpg
Quote #1
"This isn't child pornography."
Source
— Ms. Menninger (Referring to a photo of a girl with her pants being pulled down, identified as Eva Dubin's daughter.)
DOJ-OGR-00014536.jpg
Quote #2
"Photo doesn't prove anything."
Source
— Ms. Menninger (The concluding statement about the photo given by Eva Dubin to Jeffrey Epstein.)
DOJ-OGR-00014536.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,616 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 136 of 257 2970
LCKVMAX6
Summation - Ms. Menninger
document because it's got her name in the metadata. Please.
They've got a list of massage oils. Ghislaine Maxwell
wasn't in town when that list of massage oils was created.
They've got a household manual that wasn't on Ghislaine
Maxwell's computer, by the way. No one's explained where that
thing came from, but it's dated in 2005. There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and also about what a terrible job Juan Alessi
was doing. That's the one email off of those hundreds of hard
drives you saw and the pictures, one email the government
brought you for a ten-year conspiracy, complaining about Juan
Alessi's job performance. What a smoking gun.
The Palm Beach detectives came and they told you about
their walk-through at the Palm Beach house, the one that showed
the massage room, which was really the master bedroom --
bathroom, excuse me. There is no creepy animals that she
talked about or orgy paintings on the wall. They brought you
the massage table which proved nothing to you.
They showed you that photo up close of the girl with
her pants being pulled down that was on the wall. Go back and
compare that with the other photos. That's the same girl that
Eva Dubin identified as her daughter in the other photos in the
house, okay. This isn't child pornography. This is a photo
that was given to Jeffrey Epstein by Eva Dubin of his
goddaughter. Photo doesn't prove anything.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014536

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