DOJ-OGR-00014436.jpg

631 KB

Extraction Summary

6
People
1
Organizations
2
Locations
5
Events
3
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 631 KB
Summary

This document is a legal summation from a court case, filed on August 10, 2022, detailing the testimony regarding a victim named Annie. It describes how Ghislaine Maxwell and Jeffrey Epstein lured Annie to New Mexico under the false pretense of a scholarship trip, where Maxwell then engaged in grooming behaviors. The text recounts an incident at a movie theater where Epstein assaulted Annie, with Maxwell's full knowledge and complicity.

People (6)

Name Role Context
Maxwell
Mentioned throughout as an accomplice to Epstein, who lured and groomed Annie. Full name identified as Ghislaine Maxw...
Epstein
Mentioned throughout as a 'sexual predator' who, with Maxwell, lured Annie to New Mexico and engaged in inappropriate...
Annie Victim
The victim who was lured to New Mexico under the pretense of a scholarship trip and was subsequently groomed and assa...
Annie's mother Witness
Testified that she believed her daughter Annie was going on a scholarship trip with multiple students.
Ghislaine Maxwell Chaperone (supposed)
Mentioned as the person who was supposed to chaperone multiple scholarship students on the trip.
Ms. Moe
Mentioned in the 'Summation' header, likely a pseudonym for a victim, possibly Annie.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.

Timeline (5 events)

Annie was taken to New Mexico by Maxwell and Epstein under the false pretense of a scholarship trip for multiple students, but she was the only one there.
New Mexico
Over a weekend, Maxwell engaged in 'textbook grooming behavior' with Annie, including chatting with her, being charming, and taking her shopping.
New Mexico
Maxwell took Annie on a shopping trip where they bought her boots and a hair product.
New Mexico
At a movie theater, Epstein held Annie's hand and rubbed her foot and arm openly in Maxwell's presence.
Movie theater
Annie's mother took the witness stand and testified about her understanding that Annie was going on a chaperoned scholarship trip.
Courtroom (implied)

Locations (2)

Location Context
The destination of the trip where Annie was taken by Maxwell and Epstein.
A location where Epstein had previously engaged in similar inappropriate behavior.

Relationships (3)

Maxwell Accomplices Epstein
They worked together to lure Annie to New Mexico. Epstein's inappropriate actions were done openly in front of Maxwell because 'she was in on the whole thing'.
Maxwell Groomer and victim Annie
Maxwell engaged in 'textbook grooming behavior' with Annie, including being charming and buying her gifts, to gain her trust for Epstein.
Epstein Abuser and victim Annie
Epstein is described as a 'sexual predator' who held Annie's hand and rubbed her foot and arm in a movie theater.

Full Extracted Text

Complete text extracted from the document (1,597 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 36 of 257 2869
LCKCmax3
Summation - Ms. Moe
1 by herself to New Mexico to stay with Maxwell and Epstein. She
2 thought it had to do with a potential scholarship, and so did
3 her mother, who took the witness stand and told you that she
4 remembered Annie going on this trip with Maxwell and Epstein,
5 and that she thought it was a trip for multiple scholarship
6 students who would be chaperoned by Ghislaine Maxwell. But
7 when Annie got to New Mexico, she was alone. She was alone
8 with Epstein and Maxwell. She was alone with them, with no
9 chaperone, no other students. She was alone with two sexual
10 predators.
11 Over the course of the weekend, Maxwell engaged in
12 textbook grooming behavior with Annie. First, Maxwell starting
13 chatting her up, asking her about her life. She was charming
14 her. Then Maxwell took Annie on a shopping trip. They bought
15 her boots and Maxwell picked out a hair product for Annie.
16 What came next? Maxwell and Epstein took Annie to a
17 movie theater where Epstein began holding Annie's hand and
18 rubbing her foot and her arm. He was doing the same thing he
19 had done in New York, but now he was doing it openly. He was
20 doing it openly because this time he was doing it with Maxwell,
21 and he didn't have to hide it from Maxwell because she was in
22 on the whole thing.
23 So what did Annie tell you about next? Well, Maxwell
24 started rationing things up to the next level. Here's her
25 testimony about that.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014436

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