DOJ-OGR-00014462.jpg
654 KB
Extraction Summary
7
People
1
Organizations
2
Locations
3
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
654 KB
Summary
This document is a page from a court transcript of a summation by Ms. Moe in the case against Maxwell. The summation outlines three conspiracy counts, alleging that from 1994 to 2004, Maxwell conspired with Epstein to commit crimes against victims Jane, Carolyn, and Annie. Ms. Moe argues that Maxwell groomed Carolyn and Annie as part of an agreement to provide Epstein with underage girls for abuse, which constitutes the conspiracy.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Unknown |
Mentioned in the header as the person giving the summation.
|
| Maxwell | Defendant |
The defendant charged with conspiring with Epstein to commit crimes against underage girls.
|
| Epstein | Co-conspirator |
Mentioned as the person Maxwell conspired with to commit crimes and for whom Maxwell groomed underage girls.
|
| Judge Nathan | Judge |
The judge expected to instruct the jury on the definition of conspiracy.
|
| Jane | Victim |
Named as one of the victims in the conspiracy counts.
|
| Carolyn | Victim |
Named as one of the victims in the conspiracy counts, who was groomed by Maxwell.
|
| Annie | Victim |
Named as one of the victims in the conspiracy counts, who was groomed by Maxwell.
|
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 proceedings.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned as the place where a massage table was manufactured, which is used to establish an effect on interstate com...
|
|
|
Mentioned as a location where Carolyn and Annie were not sexually abused, but where interactions related to the consp...
|
Relationships (4)
The document states Maxwell was charged with "conspiring with Epstein" and had an "agreement with Epstein to provide him with underage girls for abuse."
The document states Maxwell and Epstein completed crimes as to Jane and that Maxwell traveled with Jane as part of the conspiracy.
The document states that Maxwell groomed Carolyn as part of the conspiracy.
Key Quotes (2)
"a conspiracy just means an agreement to break the law. The crime is the agreement and taking some step to carry it out."Source
— Ms. Moe
(Explaining the legal definition of conspiracy to the jury during a summation.)
DOJ-OGR-00014462.jpg
Quote #1
"Maxwell groomed both Annie and Carolyn as part of a broader agreement with Epstein to provide him with underage girls for abuse."Source
— Ms. Moe
(Describing Maxwell's actions as part of the conspiracy during a summation.)
DOJ-OGR-00014462.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,665 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 62 of 257 2895
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 was abused on a massage table that was manufactured in
2 California, that proves that there was at least a minimal
3 effect on interstate commerce, which is all that's required for
4 this count.
5 Finally, there are three conspiracy counts that charge
6 Maxwell with conspiring with Epstein to commit the three crimes
7 that we just talked about. I expect Judge Nathan will instruct
8 you that a conspiracy just means an agreement to break the law.
9 The crime is the agreement and taking some step to carry it
10 out. So the question for you here is, did Maxwell agree with
11 Epstein to commit these crimes. The conspiracy counts are
12 counts One, Three, and Five.
13 The first two conspiracy counts are from 1994 to 2004.
14 Those counts are about Jane, Carolyn, and Annie. Those counts
15 charge a conspiracy related to enticement and travel, as we've
16 just discussed. We've already talked about how Maxwell and
17 Epstein completed these crimes as to Jane. For the conspiracy
18 charges, even though Carolyn and Annie were not sexually abused
19 in New York, everything about the defendant's and Epstein's
20 interactions with those girls makes it clear that that is what
21 they both intended. Maxwell groomed both Annie and Carolyn as
22 part of a broader agreement with Epstein to provide him with
23 underage girls for abuse. You heard about all of the steps the
24 defendant took in those years in furtherance of that
25 conspiracy, how Maxwell traveled with Jane and groomed Annie
2 California, that proves that there was at least a minimal
3 effect on interstate commerce, which is all that's required for
4 this count.
5 Finally, there are three conspiracy counts that charge
6 Maxwell with conspiring with Epstein to commit the three crimes
7 that we just talked about. I expect Judge Nathan will instruct
8 you that a conspiracy just means an agreement to break the law.
9 The crime is the agreement and taking some step to carry it
10 out. So the question for you here is, did Maxwell agree with
11 Epstein to commit these crimes. The conspiracy counts are
12 counts One, Three, and Five.
13 The first two conspiracy counts are from 1994 to 2004.
14 Those counts are about Jane, Carolyn, and Annie. Those counts
15 charge a conspiracy related to enticement and travel, as we've
16 just discussed. We've already talked about how Maxwell and
17 Epstein completed these crimes as to Jane. For the conspiracy
18 charges, even though Carolyn and Annie were not sexually abused
19 in New York, everything about the defendant's and Epstein's
20 interactions with those girls makes it clear that that is what
21 they both intended. Maxwell groomed both Annie and Carolyn as
22 part of a broader agreement with Epstein to provide him with
23 underage girls for abuse. You heard about all of the steps the
24 defendant took in those years in furtherance of that
25 conspiracy, how Maxwell traveled with Jane and groomed Annie
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014462
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