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637 KB
Extraction Summary
6
People
2
Organizations
1
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
637 KB
Summary
This document is a transcript of a legal summation by Ms. Menninger in case 1:20-cr-00330-PAE, filed on August 10, 2022. Menninger argues against the government's claim that a woman named Michelle is a random person, citing testimony from witnesses Jane and Michelle herself to establish that she is a specific individual who was friends with another person named Emmy. The summation aims to prove that Jane is not fabricating connections but identifying real people she encountered in 'Epstein's world'.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Speaker (likely an attorney) |
The speaker delivering the summation, as indicated in the header.
|
| Eva |
Mentioned as a hypothetical example of a name the government might find in an address book.
|
|
| Emmy |
Described as British, a friend of Michelle, and allegedly involved in 'group sexualized massages'.
|
|
| Michelle | Witness |
A central figure in the summation. The government claims she is a random person, but the speaker argues she is a spec...
|
| Jane | Witness |
A witness who testified about knowing Emmy and Michelle. The speaker describes a pattern of Jane identifying people s...
|
| Epstein |
Mentioned in the phrase 'Epstein's world', implying a connection to the people Jane knew.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Referred to as the opposing party in the legal proceeding, suggesting Michelle is a random name found in an address b...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the document, listed at the bottom.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as a place where Jane met a receptionist.
|
Relationships (4)
The text repeatedly states they were friends and hung out together. ('it's Emmy's friend, Michelle', 'the Michelle that hung out with Emmy').
Jane testified that she knew 'the Michelle that she hung out with her and Emmy'.
Key Quotes (3)
"But Jane told you from the stand it wasn't just any old Michelle, it's the Michelle that she hung out with her and Emmy."Source
— Ms. Menninger
(Summarizing Jane's testimony to establish the specific identity of Michelle.)
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Quote #1
"And you heard Michelle on the stand say that's the Michelle, I'm the Michelle that hung out with Emmy."Source
— Ms. Menninger
(Summarizing Michelle's own testimony to corroborate Jane's account.)
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Quote #2
"I don't know any other Michelles that Emmy hung out with. And no, we weren't involved in any group sexualized massages. I'm a housewife."Source
— Michelle (as quoted by Ms. Menninger)
(A quote from Michelle's testimony where she identifies herself and denies involvement in illegal activities.)
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,640 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 109 of 257 2943
LCKCmax5
Summation - Ms. Menninger
LCKCmax5
Summation - Ms. Menninger
1 They know each other. This isn't some Eva that the
2 government's now gone back and scrambled and found a name in an
3 address book.
4 The next group of people she talks about is Emmy. She
5 remembers Emmy was British and she was in the group sexualized
6 massages, and there was a woman named Michelle. And now the
7 government wants to suggest that Michelle is some random
8 Michelle and we don't know who Michelle is, and Michelle could
9 be any old Michelle, and look at this address book with
10 Michelle's name. There is Michelles everywhere.
11 But Jane told you from the stand it wasn't just any
12 old Michelle, it's the Michelle that she hung out with her and
13 Emmy. So it's Emmy's friend, Michelle, and she said it was
14 Emmy's friend, Michelle, that she hung out with. And you heard
15 Michelle on the stand say that's the Michelle, I'm the Michelle
16 that hung out with Emmy. I don't know any other Michelles that
17 Emmy hung out with. And no, we weren't involved in any group
18 sexualized massages. I'm a housewife.
19 What you see here is a pattern, you see a pattern of
20 Jane picking names out of people she knew she met in Epstein's
21 world at some point in time. The receptionist, the first
22 person you see when you come into his office, and she came in
23 there with her mom. That's the one now she remembers she was
24 in a group sexualized massage with or a person she saw in the
25 flight log with another person in a flight log.
2 government's now gone back and scrambled and found a name in an
3 address book.
4 The next group of people she talks about is Emmy. She
5 remembers Emmy was British and she was in the group sexualized
6 massages, and there was a woman named Michelle. And now the
7 government wants to suggest that Michelle is some random
8 Michelle and we don't know who Michelle is, and Michelle could
9 be any old Michelle, and look at this address book with
10 Michelle's name. There is Michelles everywhere.
11 But Jane told you from the stand it wasn't just any
12 old Michelle, it's the Michelle that she hung out with her and
13 Emmy. So it's Emmy's friend, Michelle, and she said it was
14 Emmy's friend, Michelle, that she hung out with. And you heard
15 Michelle on the stand say that's the Michelle, I'm the Michelle
16 that hung out with Emmy. I don't know any other Michelles that
17 Emmy hung out with. And no, we weren't involved in any group
18 sexualized massages. I'm a housewife.
19 What you see here is a pattern, you see a pattern of
20 Jane picking names out of people she knew she met in Epstein's
21 world at some point in time. The receptionist, the first
22 person you see when you come into his office, and she came in
23 there with her mom. That's the one now she remembers she was
24 in a group sexualized massage with or a person she saw in the
25 flight log with another person in a flight log.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014509
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