DOJ-OGR-00014464.jpg
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Extraction Summary
5
People
2
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
389 KB
Summary
This document is a page from a court transcript of a summation delivered by Ms. Moe. She argues that crimes occurred within the Southern District of New York, citing evidence related to several counts, including trips to Manhattan by individuals named Jane and Annie, and Maxwell calling Carolyn to schedule 'sexualized massages' in New York.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker (likely attorney) |
Mentioned in the header as the person giving the summation.
|
| Jane |
Mentioned in relation to the first four counts, involving her trips to Manhattan.
|
|
| Annie |
Mentioned in relation to counts One and Three, involving her trip to Manhattan.
|
|
| Maxwell |
Mentioned in relation to counts Five and Six, for calling Carolyn to schedule sexualized massages while in New York.
|
|
| Carolyn |
Mentioned as the person Maxwell called to schedule sexualized massages.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York | Government Agency / Court |
Mentioned as the location where the crimes took place and the jurisdiction of the court case.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (3 events)
Locations (3)
| Location | Context |
|---|---|
|
The location where at least one act in furtherance of the crimes took place.
|
|
|
The destination of trips made by Jane and Annie, and the origin of packages sent.
|
|
|
The location where Maxwell was when calling Carolyn.
|
Full Extracted Text
Complete text extracted from the document (786 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 64 of 257 2897
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 likely than not that just one act in furtherance of the crimes
2 took place here in the Southern District of New York. There
3 just cannot be any question about that.
4 For the first four counts, you heard about Jane's
5 trips to Manhattan, which is in the Southern District of New
6 York. For counts One and Three, you also heard about Annie's
7 trip to Manhattan. And for counts Five and Six, you saw the
8 packages sent from Manhattan, you heard about Maxwell calling
9 Carolyn to schedule sexualized massages when Maxwell was in New
10 York.
11 (Continued on next page)
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2 took place here in the Southern District of New York. There
3 just cannot be any question about that.
4 For the first four counts, you heard about Jane's
5 trips to Manhattan, which is in the Southern District of New
6 York. For counts One and Three, you also heard about Annie's
7 trip to Manhattan. And for counts Five and Six, you saw the
8 packages sent from Manhattan, you heard about Maxwell calling
9 Carolyn to schedule sexualized massages when Maxwell was in New
10 York.
11 (Continued on next page)
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014464
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