DOJ-OGR-00017070.jpg

642 KB

Extraction Summary

9
People
1
Organizations
1
Locations
3
Events
3
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 642 KB
Summary

This document is a transcript of a court summation by Ms. Moe in the case against Ghislaine Maxwell. Ms. Moe argues that Maxwell's contact book entries for 'massages' were not legitimate, using the entry for Virginia Roberts as a key example. She connects Maxwell to Virginia through her father, Sky Roberts, an employee at Mar-a-Lago where they met, and through flight records showing Virginia flew with Maxwell when she was 17.

People (9)

Name Role Context
Ms. Moe Speaker (likely prosecutor)
Mentioned in the header as the person giving the summation.
Maxwell Subject of the trial
Mentioned throughout the document in relation to a contact book, meeting Virginia Roberts, and being on flight record...
Virginia Roberts Victim/Witness
Mentioned as an entry in Maxwell's contact book, daughter of Sky Roberts, and being on flight records with Maxwell at...
Sky Roberts Employee at Mar-a-Lago
Identified as Virginia Roberts' dad and an employee at Mar-a-Lago. His employment record (Govt Exhibit 823) and phone...
Juan Alessi Witness
Mentioned as having testified that Mar-a-Lago is where Maxwell met Virginia Roberts.
Ghislaine Maxwell Subject of the trial
Her full name is given, and her initials "G.M." are noted as appearing on flight records.
JE Flight passenger
Mentioned as initials on a flight record along with GM and ET.
GM Flight passenger
Mentioned as initials on a flight record, identified as Ghislaine Maxwell.
ET Flight passenger
Mentioned as initials on a flight record along with JE and GM.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page as the court reporting service.

Timeline (3 events)

Maxwell met Virginia Roberts.
Mar-a-Lago
Virginia Roberts was on flight records with Maxwell when she was 17 years old.
A flight with passengers identified by the initials JE, GM, and ET.
JE GM (Ghislaine Maxwell) ET

Locations (1)

Location Context
Mentioned as the place where Sky Roberts was an employee and where Maxwell met Virginia Roberts.

Relationships (3)

Sky Roberts personal Virginia Roberts
The document states, "You saw Virginia Roberts' birth certificate, so you know that Sky Roberts is Virginia's dad."
Ghislaine Maxwell professional/exploitative Virginia Roberts
The document states Maxwell met Virginia Roberts at Mar-a-Lago, had her listed in a contact book under 'massage', and that Virginia was on flight records with Maxwell at age 17.
Sky Roberts professional Mar-a-Lago
The document states, "He was an employee at Mar-a-Lago" and references his employment record (Government Exhibit 823).

Key Quotes (2)

"These were millionaires who could hire the top massage therapists in the whole world, but Maxwell had a book with dozens of entries in a massage section that makes absolutely clear that these were not real massages by professional masseuses."
Source
— Ms. Moe (Arguing to the jury that the contact book entries were not for legitimate services.)
DOJ-OGR-00017070.jpg
Quote #1
"He was an employee at Mar-a-Lago, which, as Juan Alessi testified, is the place where Maxwell met Virginia Roberts."
Source
— Ms. Moe (Establishing the connection between Sky Roberts, Mar-a-Lago, and the meeting of Maxwell and Virginia Roberts.)
DOJ-OGR-00017070.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,661 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 49 of 257 2882
LCKCmax3 Summation - Ms. Moe
1 dad, or parents. Use your common sense, ladies and gentlemen.
2 When you contact a professional masseuse, you don't need to
3 call her mom or dad. Just looking at this page tells you that
4 none of this was legitimate. These were millionaires who could
5 hire the top massage therapists in the whole world, but Maxwell
6 had a book with dozens of entries in a massage section that
7 makes absolutely clear that these were not real massages by
8 professional masseuses. In fact, this book makes clear that
9 some of the entries were for kids.
10 So let's talk about one of those entries. The entry
11 here on the left is Virginia, parents. I want you to take a
12 look at the phone number, ladies and gentlemen. You've seen it
13 somewhere else at this trial, and here it is. This is
14 Government Exhibit 823. It's the employment record for Sky
15 Roberts. You saw Virginia Roberts' birth certificate, so you
16 know that Sky Roberts is Virginia's dad. He was an employee at
17 Mar-a-Lago, which, as Juan Alessi testified, is the place where
18 Maxwell met Virginia Roberts. Take a look at the phone number
19 listed for Sky Roberts on this document. It's the same number
20 on Government Exhibit 52-G, the contact book.
21 And Virginia is also, by the way, on flight records
22 with Maxwell when she was 17 years old. Let's take a look, and
23 as we do, you're going to see the initials "G.M." for Ghislaine
24 Maxwell on every single one.
25 Here's the first one. Two flights, JE, GM, ET,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017070

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