DOJ-OGR-00017120.jpg

623 KB

Extraction Summary

3
People
4
Organizations
4
Locations
4
Events
1
Relationships
3
Quotes

Document Information

Type: Court transcript / legal filing (summation)
File Size: 623 KB
Summary

This document is a page from the summation transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by defense attorney Ms. Menninger. The defense is attacking the credibility of a witness (referred to as 'she') by contrasting her testimony—that she was poor ('didn't have lunch money') and that Epstein paid for her schooling—with documentary evidence from 1995 and 1996. The evidence cited includes Interlochen applications where she denied receiving individual funding and CBP records showing extensive international travel to Italy and Europe.

People (3)

Name Role Context
Ms. Menninger Defense Attorney
Speaker delivering the summation argument.
Jeffrey Epstein Alleged Financier
Mentioned as allegedly paying for the witness's schooling, though the defense argues the paperwork contradicts this.
Unnamed Witness ('She') Witness/Accuser
The subject of the testimony; attended Interlochen, toured with a Broadway production, traveled internationally.

Organizations (4)

Name Type Context
Interlochen Arts Camp
School/Camp the witness attended in 1995 and 1996.
Customs and Border Protection
Source of travel records.
Southern District Reporters, P.C.
Transcription service.
The Government
Prosecution team mentioned in line 25.

Timeline (4 events)

1995-1996
Witness traveled to Italy for a vocal competition.
Italy
Unnamed Witness
1996
Witness applied for Interlochen again.
Interlochen
Unnamed Witness
Pre-1995
Witness performed in 'Joseph and the Amazing Technicolor Dreamcoat' tour.
Palm Beach
Unnamed Witness
Summer 1995
Witness applied for Interlochen Arts Camp.
Interlochen
Unnamed Witness

Locations (4)

Location Context
Location where the touring group performed.
Destination of an international trip for a vocal competition.
Destination of a family trip.
Location of the arts camp.

Relationships (1)

Jeffrey Epstein Alleged Benefactor Unnamed Witness
Witness testified Epstein paid for her schooling; Defense argues applications show no mention of him.

Key Quotes (3)

"she doesn't mention that Epstein is providing her any support or paying for her to go."
Source
DOJ-OGR-00017120.jpg
Quote #1
"This person who said she didn't have lunch money, she's going to Italy for an international trip"
Source
DOJ-OGR-00017120.jpg
Quote #2
"she says no, while she came in here and told you that Epstein was paying for her."
Source
DOJ-OGR-00017120.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,588 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 99 of 257 2933
LCKCmax5 Summation - Ms. Menninger
1 application for the summer of '95. Again, she doesn't mention
2 that Epstein is providing her any support or paying for her to
3 go. By this point, in her budding career, she has been in
4 commercials, she has been in a Broadway production of Joseph
5 and the Technicolor Dreamcoat on the touring group that came to
6 Palm Beach. She's got more prestigious letters of
7 recommendation, still no application for financial aid, still
8 no mention of Epstein.
9 And after her second year at Interlochen, we see her
10 customs and border protection records which show how many times
11 when she was a teen that she was traveling internationally.
12 This person who said she didn't have lunch money, she's going
13 to Italy for an international trip she told you about, a vocal
14 competition with her school. And she's going on an
15 international trip to Europe with her family to see other
16 family back there.
17 And in 1996, she applies for Interlochen again. And
18 on that one, they actually go so far as to ask her, in this
19 yellow highlighted area, not only are you applying for
20 financial aid, which she says no, but does the student expect
21 to be the recipient of any funds from any individual
22 specifically for attendance at Interlochen Arts Camp, and she
23 says no, while she came in here and told you that Epstein was
24 paying for her.
25 The government touted, touted the trips in August to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017120

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