DOJ-OGR-00014418.jpg

627 KB

Extraction Summary

7
People
1
Organizations
2
Locations
2
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document (court transcript of summations)
File Size: 627 KB
Summary

This document is a transcript of a court summation by Ms. Moe, outlining the systematic method, or 'playbook,' used by Maxwell and Epstein to groom and abuse young girls. It details how they used isolation, false promises of gifts and opportunities, and relationship-building to manipulate victims like Annie, Jane, and Kate. The text specifically describes how Maxwell's actions escalated from grooming to direct sexual touching, highlighting her central role in the abuse.

People (7)

Name Role Context
Maxwell (Ghislaine) Perpetrator/Groomer
Described as the designer of the scheme to isolate and abuse girls. She befriended, isolated, and manipulated victims...
Ms. Moe Speaker (likely prosecutor)
Her name appears in the header 'Summations - Ms. Moe', indicating she is the one delivering this speech in court.
Epstein Perpetrator
Worked with Maxwell to abuse girls. He called Annie's mom to lure Annie to New Mexico and was the subject of 'massage...
Annie Victim
A victim who was lured to New Mexico under false pretenses, isolated with Maxwell and Epstein, and sexually abused.
Annie's mom Indirect witness
Received a call from Epstein inviting her daughter, Annie, to New Mexico with false information about who would be th...
Jane Victim
A victim who was promised payment for voice lessons and tuition. She was groomed by Maxwell, who was topless in her p...
Kate Victim
A victim who was groomed by Maxwell, who asked her to rub Epstein's feet.

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 (2 events)

Annie was lured to New Mexico where she found herself isolated with only Maxwell and Epstein, contrary to what she and her mother were told.
New Mexico
Annie Maxwell Epstein
Maxwell groomed and abused multiple girls. For Annie, it started with instructions on massaging Epstein's feet and escalated to Maxwell touching her breasts. For Kate, it involved being asked to rub Epstein's feet. For Jane, it involved Maxwell being topless by a pool and talking about sex.

Locations (2)

Location Context
The location where Annie was invited by Epstein and subsequently found herself isolated with him and Maxwell.
Mentioned as a destination for a trip promised to Annie as part of the grooming process.

Relationships (5)

Maxwell (Ghislaine) Co-conspirators Epstein
The document describes them working together in a 'playbook' to isolate and abuse girls. 'Maxwell helped Epstein normalize sexual situations and sexual touching.'
Maxwell (Ghislaine) Abuser/Victim Annie
Maxwell isolated Annie and escalated abuse from directing her to massage Epstein to touching her breasts in a 'so-called massage'.
Maxwell (Ghislaine) Abuser/Victim Jane
Maxwell groomed Jane by making false promises (paying for tuition) and by being topless in her presence and talking about sex.
Maxwell (Ghislaine) Abuser/Victim Kate
Maxwell groomed Kate by asking her to rub Epstein's feet.
Epstein Partners Ghislaine
Epstein referred to Ghislaine as his 'wife' when speaking to Annie's mom.

Full Extracted Text

Complete text extracted from the document (1,585 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 18 of 257 2851
LCKVMAX2
Summations - Ms. Moe
1 That was by design. It was Maxwell's design. Maxwell was
2 hanging out with these girls alone, isolating them and
3 befriending them.
4 And remember how Annie's mom told you that Epstein
5 called her to invite Annie to New Mexico? Remember how Annie's
6 mom explained that Epstein said about 20 to 25 girls would be
7 there and so would his wife, Ghislaine. And remember how Annie
8 told you that when she got to New Mexico, she found herself
9 alone with Maxwell and Epstein? They were isolating these
10 girls for a reason.
11 Then came the next step in the playbook: Making these
12 girls feel special, giving them gifts, making friends, giving
13 them money, promising to help with their futures, promises like
14 sending Annie on a trip to Thailand or helping to pay for
15 Jane's voice lessons and tuition. They were building a
16 relationship. They were building trust for what was going to
17 come next.
18 Once the girls were manipulated this way, Maxwell
19 helped Epstein normalize sexual situations and sexual touching.
20 For Annie, it started with Maxwell telling her how to massage
21 Epstein's feet. And it escalated to Maxwell touching Annie's
22 breasts in a so-called massage. For Kate too it started with
23 Maxwell asking her to rub Epstein's feet. For Jane it started
24 with Maxwell being topless by the pool, and then Maxwell
25 talking about boyfriends and sex with Jane. And it escalated
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014418

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