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632 KB
Extraction Summary
9
People
2
Organizations
2
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
632 KB
Summary
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that the testimony of a witness, Carolyn, proves Maxwell conspired with Epstein to abuse underage girls. The prosecutor highlights that Carolyn's testimony is extensively corroborated by phone messages, FedEx records, her ex-boyfriend Sean, and other witnesses named Annie, Kate, and Jane, and urges the jury to find Maxwell guilty.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker (likely prosecutor) |
Mentioned in the header as the speaker for the summation.
|
| Carolyn | Witness |
A key witness whose testimony is being discussed. She allegedly went to a house to make money, interacted with Maxwel...
|
| Kim |
Mentioned in a message: "It's that Kim wants to work."
|
|
| Sean | Carolyn's ex-boyfriend |
Confirmed that Carolyn went to "that house" to make money for years and interacted with Maxwell.
|
| Maxwell | Defendant |
The defendant in the case, accused of conspiring with Epstein to abuse underage girls. Mentioned throughout the docum...
|
| Annie | Witness |
Her testimony corroborated Carolyn's testimony about Maxwell.
|
| Kate | Witness |
Her testimony corroborated Carolyn's testimony about Maxwell.
|
| Jane | Witness |
Her testimony corroborated Carolyn's testimony about Maxwell.
|
| Epstein | Co-conspirator |
Mentioned as conspiring with Maxwell to abuse underage girls.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
Carolyn's name is on FedEx records, which corroborates her testimony.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the document.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
A location where Carolyn went to give massages and make money, and where she interacted with Maxwell.
|
|
|
A room where Maxwell allegedly sent a teenage girl with an adult man.
|
Relationships (3)
The document states that Maxwell was "conspiring with Epstein to abuse underage girls."
Maxwell called Carolyn for appointments since 2009, and Carolyn interacted with Maxwell at "that house" where she went to give massages.
Key Quotes (3)
"It's that Kim wants to work."Source
— Unknown (from a message)
(Presented as the content of a message from Government Exhibit 3-E.)
DOJ-OGR-00014447.jpg
Quote #1
"What Carolyn told you is powerful evidence that Maxwell was conspiring with Epstein to abuse underage girls."Source
— Ms. Moe
(The prosecutor's argument to the jury about the significance of Carolyn's testimony.)
DOJ-OGR-00014447.jpg
Quote #2
"She knew exactly what she was doing."Source
— Ms. Moe
(The prosecutor's assertion about Maxwell's intent when sending a teenage girl into a massage room.)
DOJ-OGR-00014447.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,601 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 47 of 257
LCKCmax3 Summation - Ms. Moe 2880
LCKCmax3 Summation - Ms. Moe 2880
1 from an underage girl who needs money and is being exploited.
2 This is Government Exhibit 3-E. It's the same phone
3 number and that's Carolyn's full name. What's the message?
4 It's that Kim wants to work. Just like Carolyn told you, she
5 brought other friends to the house to give massages.
6 Ladies and gentlemen, Carolyn's testimony was
7 extensively corroborated in this case. Her name is on FedEx
8 records and phone messages. She has been on the record since
9 2009 about Maxwell calling her for appointments. And her
10 exboyfriend, Sean, confirmed that Carolyn went to that house to
11 make money for years and that she interacted with Maxwell at
12 that house.
13 You know that Carolyn told you the truth. That's what
14 the evidence tells you. Her testimony was backed up by the
15 other evidence in this case and it was corroborated by what
16 Annie and Kate and Jane told you about Maxwell and how she
17 operated for years. What Carolyn told you is powerful evidence
18 that Maxwell was conspiring with Epstein to abuse underage
19 girls. Maxwell sent a teenage girl into a massage room with an
20 adult man. She knew exactly what she was doing. If you
21 believe Carolyn's testimony, the defendant is guilty on counts
22 One, Three, Five, and Six. And I'll talk about those counts
23 later on.
24 That brings us to reason six. The sixth way that you
25 know Maxwell is guilty is because Maxwell and Epstein kept a
2 This is Government Exhibit 3-E. It's the same phone
3 number and that's Carolyn's full name. What's the message?
4 It's that Kim wants to work. Just like Carolyn told you, she
5 brought other friends to the house to give massages.
6 Ladies and gentlemen, Carolyn's testimony was
7 extensively corroborated in this case. Her name is on FedEx
8 records and phone messages. She has been on the record since
9 2009 about Maxwell calling her for appointments. And her
10 exboyfriend, Sean, confirmed that Carolyn went to that house to
11 make money for years and that she interacted with Maxwell at
12 that house.
13 You know that Carolyn told you the truth. That's what
14 the evidence tells you. Her testimony was backed up by the
15 other evidence in this case and it was corroborated by what
16 Annie and Kate and Jane told you about Maxwell and how she
17 operated for years. What Carolyn told you is powerful evidence
18 that Maxwell was conspiring with Epstein to abuse underage
19 girls. Maxwell sent a teenage girl into a massage room with an
20 adult man. She knew exactly what she was doing. If you
21 believe Carolyn's testimony, the defendant is guilty on counts
22 One, Three, Five, and Six. And I'll talk about those counts
23 later on.
24 That brings us to reason six. The sixth way that you
25 know Maxwell is guilty is because Maxwell and Epstein kept a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014447
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