DOJ-OGR-00014450.jpg
635 KB
Extraction Summary
9
People
1
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
635 KB
Summary
This document is a transcript of a legal summation by Ms. Moe, filed on August 10, 2022. Ms. Moe connects several individuals, including Virginia Roberts, Carolyn, Sean, and Melissa, by referencing entries in a 'black book' and phone messages from 2003. The summation highlights the young ages of the girls (16 and 17) during events in the early 2000s and uses evidence like phone numbers and photographs to link them together.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker |
The speaker giving the summation, as indicated in the header 'Summation - Ms. Moe'.
|
| Virginia Roberts |
Mentioned as being 17 years old in 2000 and 2001. Her name is associated with initials JE, GM, ET.
|
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| JE |
Initials mentioned in connection with Virginia Roberts.
|
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| GM |
Initials mentioned in connection with Virginia Roberts.
|
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| AT |
Initials mentioned in connection with Virginia.
|
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| ET |
Initials mentioned in connection with Virginia Roberts.
|
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| Sean | Carolyn's boyfriend |
Identified as Carolyn's boyfriend. Mentioned in an entry in a 'black book' and for allegedly bringing Melissa to a ho...
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| Carolyn |
Mentioned extensively. She was 16 in 2003, had a 16th birthday, and her name and phone number appear in a 'black book...
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| Melissa |
A 16-year-old girl who Sean allegedly brought to a house with Carolyn. She is in a photograph with Carolyn.
|
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 document.
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Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in the context of Virginia Roberts: 'JE, GM, AT, Virginia.'
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An entry in the 'black book' is for 'Carolyn, Carolyn's boyfriend's house'.
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Key Quotes (3)
"This is 2001 when Virginia Roberts was 17. They were flying around with a 17-year-old girl."Source
— Ms. Moe
(Describing an entry related to Virginia Roberts and establishing her age at the time of an event.)
DOJ-OGR-00014450.jpg
Quote #1
"Remember how Sean told you that he would bring a 16-year-old girl named Melissa to the house with Carolyn?"Source
— Ms. Moe
(Connecting Sean, Melissa, and Carolyn to an event at a house and referencing prior testimony.)
DOJ-OGR-00014450.jpg
Quote #2
"And if you take a look at the date on the two messages on the left, they're from 2003 when Carolyn was 16."Source
— Ms. Moe
(Using phone messages from government exhibits to establish Carolyn's age and the timeline of events.)
DOJ-OGR-00014450.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,657 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 50 of 257 2883
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 Virginia. JE, GM, AT, Virginia. It's from 2000. She was 17
2 years old. Here's another page. JE, GM, ET, Virginia Roberts.
3 Here's another, JE, GM, ET, Virginia Roberts. There is another
4 one, JE, GM, ET, Virginia Roberts. This is 2001 when Virginia
5 Roberts was 17. They were flying around with a 17-year-old
6 girl.
7 But back to the black book, there is more to talk
8 about. Remember Sean, Carolyn's boyfriend? There is an entry
9 for him, too, under an entry for Carolyn, Carolyn's boyfriend's
10 house. That entry has Carolyn's first and last name. That
11 same phone number that you're looking at here is on three
12 messages from the message pads, and here they are. It's
13 Government Exhibits 2-U, 2-P, and 2-O. And if you take a look
14 at the date on the two messages on the left, they're from 2003
15 when Carolyn was 16. There's the phone number. It's the same.
16 In fact, the message in the middle is from just a month past
17 Carolyn's 16th birthday. There is more. There is an entry in
18 here for Carolyn with her full name. That number is on phone
19 messages from 2003, too. Here they are. One says Carolyn, two
20 say Caroline, but you know it's the same person, you know it's
21 Carolyn because the phone number is the same.
22 Who else is in this book? Remember how Sean told you
23 that he would bring a 16-year-old girl named Melissa to the
24 house with Carolyn? It's this girl in the photograph with
25 Carolyn. She's the one right next to Carolyn. That's
2 years old. Here's another page. JE, GM, ET, Virginia Roberts.
3 Here's another, JE, GM, ET, Virginia Roberts. There is another
4 one, JE, GM, ET, Virginia Roberts. This is 2001 when Virginia
5 Roberts was 17. They were flying around with a 17-year-old
6 girl.
7 But back to the black book, there is more to talk
8 about. Remember Sean, Carolyn's boyfriend? There is an entry
9 for him, too, under an entry for Carolyn, Carolyn's boyfriend's
10 house. That entry has Carolyn's first and last name. That
11 same phone number that you're looking at here is on three
12 messages from the message pads, and here they are. It's
13 Government Exhibits 2-U, 2-P, and 2-O. And if you take a look
14 at the date on the two messages on the left, they're from 2003
15 when Carolyn was 16. There's the phone number. It's the same.
16 In fact, the message in the middle is from just a month past
17 Carolyn's 16th birthday. There is more. There is an entry in
18 here for Carolyn with her full name. That number is on phone
19 messages from 2003, too. Here they are. One says Carolyn, two
20 say Caroline, but you know it's the same person, you know it's
21 Carolyn because the phone number is the same.
22 Who else is in this book? Remember how Sean told you
23 that he would bring a 16-year-old girl named Melissa to the
24 house with Carolyn? It's this girl in the photograph with
25 Carolyn. She's the one right next to Carolyn. That's
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014450
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