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632 KB

Extraction Summary

9
People
2
Organizations
4
Locations
4
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document (court transcript summation)
File Size: 632 KB
Summary

This document is a page from a court transcript where a lawyer, Ms. Menninger, is delivering a summation. She attempts to discredit a witness named Kate by highlighting inconsistencies in her background and motives, such as her immediate application to the Epstein Victims' Compensation Fund. Menninger also reminds the jury of the judge's instruction not to convict Ms. Maxwell based on Kate's testimony about non-illegal sexual conduct with Mr. Epstein.

People (9)

Name Role Context
Ms. Menninger Speaker (likely a lawyer)
The speaker delivering the summation, as indicated in the header.
Kate Witness
A witness whose testimony is being discussed and challenged by Ms. Menninger.
The judge Judge
Mentioned as having instructed the jury regarding Kate's testimony.
Ms. Maxwell Defendant
Referred to as the person the jury may not convict based on Kate's testimony. Full name is Ghislaine Maxwell.
Mr. Epstein
Mentioned in relation to Kate's testimony about sexual contact.
Ghislaine Maxwell Defendant
Mentioned by her full name and first name. The government alleged she targeted a certain type of woman. Kate met her ...
Kate's wealthy stepfather Family member
Mentioned as part of Kate's background, contradicting the government's portrayal of her.
Kate's mother Family member
Mentioned as being sick, as part of the government's portrayal of Kate's background.
Ghislaine's Oxford classmate Classmate / Kate's boyfriend
A man Kate was dating when she met Ghislaine in Paris.

Organizations (2)

Name Type Context
Epstein Victims' Compensation Fund Compensation fund
A fund that opened on June 25th, 2020, to which Kate applied for money.
SOUTHERN DISTRICT REPORTERS, P.C. Company (Court Reporting Agency)
Listed at the bottom of the page, likely the firm that transcribed the proceedings.

Timeline (4 events)

2020-06-25
The Epstein Victims' Compensation Fund opened.
Kate's lawyers
2020-06-26
Kate was first in line with her application to the Epstein Victims' Compensation Fund.
Kate met Ghislaine when Kate was 17.
Paris
Kate testified in court.
Court

Locations (4)

Location Context
Where Kate's wealthy stepfather lived.
Location of Ghislaine's home.
Described as the "Tony section of London" where Ghislaine's home was located.
The city where Kate, at age 17, met Ghislaine.

Relationships (4)

Kate Acquaintance Ghislaine Maxwell
Kate met Ghislaine in Paris when Kate was 17. Kate later lived close to Ghislaine's home in London.
Kate Alleged sexual contact Mr. Epstein
Kate testified about alleged sexual contact she had with Mr. Epstein.
The document states, "She was dating him," referring to Ghislaine's classmate at the time she met Ghislaine.
Ghislaine Maxwell Professional/Academic Ghislaine's Oxford classmate
The document identifies him as "an Oxford classmate of hers, of Ghislaine's."

Key Quotes (1)

"the judge instructed you that any sexual conduct she says occurred was not illegal activity. And you may not convict Ms. Maxwell on the basis of Kate's testimony regarding any sexual contact that she says she had with Mr. Epstein."
Source
— The judge (as quoted by Ms. Menninger) (Ms. Menninger is reminding the jury of the judge's instructions regarding the limitations of Kate's testimony.)
DOJ-OGR-00014523.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,614 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 123 of 257
LCKVMAX6 Summation - Ms. Menninger 2957
1 when she talked to them in May of 2006, and then again in May
2 of 2020. But then the Epstein Victims' Compensation Fund
3 opened, her lawyers had helped set it up on June 25th of 2020,
4 and the very next day she was first in line with her
5 application to get the money in saying that it all was
6 sexualized.
7 Let's talk about Kate.
8 I'm not really sure why Kate testified here because,
9 once again, the judge instructed you that any sexual conduct
10 she says occurred was not illegal activity. And you may not
11 convict Ms. Maxwell on the basis of Kate's testimony regarding
12 any sexual contact that she says she had with Mr. Epstein.
13 Again, the government told you that Ghislaine Maxwell
14 targeted a woman who had a single parent, and her mother was
15 sick, I think they said. That's not what she told you. She
16 told you she had a wealthy stepfather who lived -- had his own
17 plane. She lived in the South of France before moving to
18 Ghislaine's -- close to Ghislaine's home in the Tony section of
19 London known as Belgravia. She admitted to being fiercely
20 ambitious, spending 90 percent of her time thinking about her
21 next move. And when she was 17 and in Paris, she met
22 Ghislaine, who was with an Oxford classmate of hers, of
23 Ghislaine's. She was dating him. So she was dating a man that
24 was Ghislaine's age at the time that Ghislaine met her.
25 And then she said, basically, she wanted to be
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014523

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