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629 KB

Extraction Summary

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

Document Information

Type: Court transcript (summation)
File Size: 629 KB
Summary

This page contains a transcript of the prosecution's summation in the Ghislaine Maxwell trial. The prosecutor argues that despite dating Ted Waitt in 2004, Maxwell remained deeply involved with Epstein, citing a 2005 household manual, a 2007 payment of $7.4 million from Epstein to Maxwell, and her presence during police searches. The text also notes the presence of teenage boys and girls at Epstein's properties.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Described as scheduling appointments, being 'lady of the house' in Palm Beach, and receiving payment from Epstein.
Jeffrey Epstein Perpetrator
Owner of the Palm Beach house and private planes; paid Maxwell $7.4 million.
Carolyn Victim
Described as being 15, 16, and 17 years old; Maxwell scheduled appointments for her.
Ted Waitt Associate/Boyfriend
Man Maxwell started dating around 2004.
Ms. Moe Prosecutor
Speaker giving the summation.

Organizations (2)

Name Type Context
Palm Beach Police Department
Searched Epstein's house in 2005.
Southern District Reporters, P.C.
Produced the transcript.

Timeline (2 events)

2004
Maxwell started dating Ted Waitt.
Unknown
2005
Palm Beach Police Department search of Epstein's house.
Palm Beach house

Locations (2)

Location Context
Epstein's residence where the household manual applied and police searched.
Specific room in Epstein's property mentioned in relation to Carolyn.

Relationships (3)

Ghislaine Maxwell Co-conspirator/Associate Jeffrey Epstein
Maxwell acted as 'lady of the house', received $7.4 million, traveled on private planes together.
Ghislaine Maxwell Romantic Ted Waitt
Started dating around 2004.
Ghislaine Maxwell Abuser/Victim Carolyn
Maxwell called to schedule appointments for her.

Key Quotes (4)

"Carolyn was 15, 16, and 17 years old."
Source
DOJ-OGR-00014454.jpg
Quote #1
"She was still the lady of the house."
Source
DOJ-OGR-00014454.jpg
Quote #2
"And in 2007, two years later, Epstein paid Maxwell $7.4 million."
Source
DOJ-OGR-00014454.jpg
Quote #3
"There were teenage boys, by the way."
Source
DOJ-OGR-00014454.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,590 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 54 of 257 2887
LCKCmax3 Summation - Ms. Moe
1 in Epstein's Palm Beach massage room. Maxwell called to
2 schedule some of the appointments. Carolyn was 15, 16, and 17
3 years old.
4 Remember how the defense tried to suggest to you that
5 because Maxwell had started dating some other guy named Ted
6 Waitt around 2004, she was no longer around Epstein. You know
7 that's not true and here's why. You saw that household manual,
8 Government Exhibit 606, that was dated in February of 2005, the
9 manual that outlined what Epstein and Maxwell demanded in the
10 Palm Beach house. She was still the lady of the house. And in
11 2005, the Palm Beach Police Department searched Epstein's
12 house. And what did the police notice during their search?
13 They found a desk with Ghislaine Maxwell's stationery on top.
14 And in 2007, two years later, Epstein paid Maxwell
15 $7.4 million.
16 When you take a step back and you look at this
17 timeline and think about the big picture, it is crystal clear
18 that Maxwell knew about and was deeply involved in Epstein's
19 sexual abuse of children.
20 Take a moment and just reflect on how deeply strange
21 this whole situation was. For years, Maxwell took trips on
22 Epstein's private planes with Epstein and teenage girls. For
23 years, Maxwell was right by Epstein's side as numerous teenage
24 girls came to visit him inside his homes. There were teenage
25 boys, by the way. For years, Maxwell watched a parade of these
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014454

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