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655 KB

Extraction Summary

8
People
2
Organizations
1
Locations
4
Events
5
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 655 KB
Summary

This document is a transcript of a rebuttal argument by Ms. Comey in a criminal case against a defendant named Maxwell. Ms. Comey argues against the defense's theory that lawyers fabricated stories about Maxwell for financial gain. She presents evidence that three victims—Jane, Carolyn, and Annie—had reported Maxwell's involvement to friends, boyfriends, and the FBI years prior (in 2006 and 2007), long before any compensation fund or financial incentive existed, thus making the defense's theory untenable.

People (8)

Name Role Context
Ms. Comey
Speaker delivering the rebuttal argument.
Jane Victim
Mentioned as a victim who talked about Maxwell long ago.
Carolyn Victim
Mentioned as a victim who talked about Maxwell long ago.
Annie Victim
Mentioned as a victim who talked about Maxwell long ago.
Maxwell Defendant
The defendant in the case, accused by Jane, Carolyn, and Annie.
Dave Mulligan Annie's high school boyfriend
Annie mentioned Maxwell to him.
Matt Jane's boyfriend
Jane told him about the woman who would make her feel comfortable.
Sean
Carolyn told him that she saw Maxwell at the house.

Organizations (2)

Name Type Context
FBI government agency
Annie and Carolyn reported information to the FBI in 2006 and 2007, respectively.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting service.

Timeline (4 events)

2006
Annie reported to the FBI how Maxwell touched her breasts during a massage.
2007
Carolyn mentioned meeting a woman with short black hair and an accent (implied to be Maxwell) to the FBI.
Maxwell touched Annie's breasts during a massage.
Carolyn gave a deposition where she mentioned Maxwell twice.

Locations (1)

Location Context
Carolyn told Sean that she saw Maxwell at the house.

Relationships (5)

Annie personal Dave Mulligan
The document states Dave Mulligan was Annie's 'high school boyfriend'.
Jane personal Matt
The document states Matt was Jane's 'boyfriend from a decade ago'.
Maxwell adversarial (defendant-victim) Jane
Jane is presented as a victim who talked about Maxwell's role in her experiences.
Maxwell adversarial (defendant-victim) Carolyn
Carolyn is presented as a victim who talked about Maxwell's role in her experiences and saw her at a house.
Maxwell adversarial (defendant-victim) Annie
Annie is presented as a victim who accused Maxwell of touching her breasts during a massage.

Key Quotes (3)

"Remember, the payments have all been made, the lawyers got their money long before this trial started."
Source
— Ms. Comey (Arguing against the defense's theory that lawyers were motivated by money to invent stories about the defendant.)
DOJ-OGR-00014575.jpg
Quote #1
"They all included her in their accounts before there was some supposed incentive for a payday."
Source
— Ms. Comey (Stating that the victims (Jane, Carolyn, and Annie) mentioned Maxwell before any financial incentive existed.)
DOJ-OGR-00014575.jpg
Quote #2
"And that timing is crucial here because it completely guts the whole defense theory."
Source
— Ms. Comey (Emphasizing that the victims' early reports about Maxwell disprove the defense's claim of fabrication for financial gain.)
DOJ-OGR-00014575.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,610 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 175 of 257
LCKCmax7
Rebuttal - Ms. Comey
story about the defendant? And it makes no sense for the other
lawyers to push this supposedly made up story about the
defendant when they've already gotten paid. Remember, the
payments have all been made, the lawyers got their money long
before this trial started.
And you know these lawyers didn't just implant the
defendant into these victims' minds. Jane, Carolyn, and Annie
all talked about Maxwell, remembered her as part of their
experiences a long, long time ago. They all included her in
their accounts before there was some supposed incentive for a
payday. Annie mentioned it to Dave Mulligan, her high school
boyfriend, and the FBI in 2006. She told both of them how
Maxwell touched her breasts during a massage. Jane told Matt,
her boyfriend from a decade ago, about the woman who would make
her feel comfortable in the room. Carolyn mentioned meeting
the woman with short black hair and an accent to the FBI in
2007. She mentioned Maxwell twice in her deposition, and she
told Sean that she saw Maxwell at the house at that time, way
before there was a compensation fund or any incentive to add in
Maxwell if it wasn't true.
And that timing is crucial here because it completely
guts the whole defense theory. The defense suggests that some
lawyers made everything up about Maxwell to get money, but even
if adding Maxwell in to get money could get you money, which is
not true, there is no universe in which that was the case when
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014575

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