DOJ-OGR-00017084.jpg
635 KB
Extraction Summary
7
People
1
Organizations
4
Locations
4
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
635 KB
Summary
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial, filed on August 10, 2022. The prosecutor outlines the evidence for Count Five, a sex trafficking conspiracy charge spanning 2000-2004, detailing how the defendant (identified as Maxwell) and co-conspirator Epstein recruited and trafficked victims Carolyn and Virginia Roberts. The prosecutor explains to the jury that they only need to find one instance of agreement and one step taken to carry out the conspiracy to find the defendant guilty.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker (likely prosecutor) |
Mentioned in the header as the person giving the summation.
|
| Epstein | Co-conspirator |
Mentioned as someone visited by a victim in New York and as a co-conspirator with the defendant (Maxwell) in transpor...
|
| Carolyn | Victim/Witness |
Mentioned as a victim in the sex trafficking conspiracy count, who was asked to travel, sent to a massage room, and c...
|
| Virginia | Victim/Witness |
Mentioned alongside Carolyn as a victim in the sex trafficking conspiracy count.
|
| Virginia Roberts | Victim/Witness |
Mentioned as being recruited at Mar-a-Lago by the defendant for sex trafficking.
|
| Maxwell | Defendant |
Mentioned as a co-conspirator with Epstein who took steps to carry out the agreement. The document refers to 'the def...
|
| Judge Nathan | Judge |
Mentioned as the judge who is expected to instruct the jury on the law regarding venue.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting service.
|
Timeline (4 events)
The defendant recruited Virginia Roberts for sex trafficking.
Mar-a-Lago
The defendant (Maxwell)
Virginia Roberts
Locations (4)
| Location | Context |
|---|---|
|
Location where a victim had visited Epstein.
|
|
|
Location where Virginia Roberts was recruited.
|
|
|
Location of a massage room where Carolyn was sent.
|
|
|
Location where Carolyn was called for massage appointments.
|
Relationships (3)
The document states that 'Maxwell or Epstein took some step to carry out the agreement' in the context of a sex trafficking conspiracy.
The document describes the defendant taking steps to traffic Carolyn for sex, including sending her to a massage room and calling her for appointments for commercial sex acts.
The document states the defendant recruited Virginia Roberts at Mar-a-Lago and transported her to other states with Epstein for the purpose of sex trafficking.
Key Quotes (1)
"For each of the conspiracy counts, to find the defendant guilty, you only have to find that she did it once, that there existed one moment in time in all of those years where she agreed to do this, and that Maxwell or Epstein took some step to carry out the agreement."Source
— Ms. Moe
(An explanation to the jury of the legal standard required to find the defendant guilty on the conspiracy charges.)
DOJ-OGR-00017084.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,623 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 63 of 257 2896
LCKCmax3 Summation – Ms. Moe
LCKCmax3 Summation – Ms. Moe
1 for abuse after she had already visited Epstein in New York,
2 how the defendant asked Carolyn to travel, too. This went on
3 for years.
4 Count Five is the sex trafficking conspiracy count
5 which spans from 2000 to 2004, and this count relates to
6 Carolyn and Virginia. You heard about the steps the defendant
7 took in those years with Carolyn and Virginia. She was taking
8 steps to traffic girls for sex, recruiting Virginia Roberts at
9 Mar-a-Lago, transporting Virginia to other states with Epstein,
10 sending Carolyn up to the Palm Beach massage room on her first
11 visit, calling Carolyn for massage appointments in Florida so
12 that she could engage in commercial sex acts. The defendant
13 took so many steps in furtherance of the conspiracies charged
14 in the indictment, the evidence about that was overwhelming, it
15 went on for years.
16 But let me say this, because it's very important. For
17 each of the conspiracy counts, to find the defendant guilty,
18 you only have to find that she did it once, that there existed
19 one moment in time in all of those years where she agreed to do
20 this, and that Maxwell or Epstein took some step to carry out
21 the agreement. That's it. If you find that one moment
22 happened, the defendant is guilty.
23 Let me say one last thing about the law. For each of
24 the counts, I expect Judge Nathan will instruct you about
25 something called venue. We're required to prove that it's more
2 how the defendant asked Carolyn to travel, too. This went on
3 for years.
4 Count Five is the sex trafficking conspiracy count
5 which spans from 2000 to 2004, and this count relates to
6 Carolyn and Virginia. You heard about the steps the defendant
7 took in those years with Carolyn and Virginia. She was taking
8 steps to traffic girls for sex, recruiting Virginia Roberts at
9 Mar-a-Lago, transporting Virginia to other states with Epstein,
10 sending Carolyn up to the Palm Beach massage room on her first
11 visit, calling Carolyn for massage appointments in Florida so
12 that she could engage in commercial sex acts. The defendant
13 took so many steps in furtherance of the conspiracies charged
14 in the indictment, the evidence about that was overwhelming, it
15 went on for years.
16 But let me say this, because it's very important. For
17 each of the conspiracy counts, to find the defendant guilty,
18 you only have to find that she did it once, that there existed
19 one moment in time in all of those years where she agreed to do
20 this, and that Maxwell or Epstein took some step to carry out
21 the agreement. That's it. If you find that one moment
22 happened, the defendant is guilty.
23 Let me say one last thing about the law. For each of
24 the counts, I expect Judge Nathan will instruct you about
25 something called venue. We're required to prove that it's more
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017084
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document