DOJ-OGR-00017075.jpg
629 KB
Extraction Summary
6
People
2
Organizations
1
Locations
5
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
629 KB
Summary
This document is a transcript of a legal summation by 'Ms. Moe', arguing for Ghislaine Maxwell's continued and deep involvement in Jeffrey Epstein's criminal activities. The speaker refutes the defense's claim that Maxwell's relationship with Epstein ended around 2004 by citing evidence such as a 2005 household manual, Maxwell's stationery found in Epstein's home in 2005, and a $7.4 million payment from Epstein to Maxwell in 2007. The summation concludes that Maxwell was a knowing and key participant in Epstein's sexual abuse of children.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned throughout as the central figure whose activities Maxwell was involved in, including his Palm Beach house, ...
|
|
| Maxwell | Associate of Epstein |
The subject of the summation. Mentioned as scheduling appointments, dating Ted Waitt, managing Epstein's house, recei...
|
| Carolyn | Victim |
A minor (15, 16, and 17 years old) for whom Maxwell scheduled massage appointments with Epstein.
|
| Ted Waitt |
Mentioned as someone Maxwell started dating around 2004, which the defense used to argue she was no longer involved w...
|
|
| Ghislaine Maxwell | Associate of Epstein |
Her full name is used when describing her stationery found on a desk in Epstein's house during a police search.
|
| Ms. Moe | Prosecutor/Speaker |
Identified in the header as the person giving the summation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
Mentioned as having searched Epstein's house in 2005.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (5 events)
2005
The Palm Beach Police Department searched Epstein's house and found a desk with Ghislaine Maxwell's stationery on it.
Epstein's Palm Beach house
Locations (1)
| Location | Context |
|---|---|
|
Location of Epstein's massage room and house.
|
Relationships (3)
Maxwell managed Epstein's household (per the 2005 manual), traveled with him and victims on his private planes, had her stationery in his house in 2005, and received a $7.4 million payment from him in 2007. The document alleges she was 'deeply involved in Epstein's sexual abuse of children'.
The document states that the defense claimed Maxwell 'had started dating' Ted Waitt around 2004.
Key Quotes (3)
"She was still the lady of the house."Source
— Ms. Moe
(Used to argue that despite dating someone else, Maxwell was still in charge of Epstein's Palm Beach house in 2005.)
DOJ-OGR-00017075.jpg
Quote #1
"And in 2007, two years later, Epstein paid Maxwell $7.4 million."Source
— Ms. Moe
(Presented as evidence of the continuing financial relationship between Epstein and Maxwell long after the defense claimed she was no longer involved.)
DOJ-OGR-00017075.jpg
Quote #2
"it is crystal clear that Maxwell knew about and was deeply involved in Epstein's sexual abuse of children."Source
— Ms. Moe
(The main conclusion of the argument being presented in the summation.)
DOJ-OGR-00017075.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,519 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 54 of 257
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
in Epstein's Palm Beach massage room. Maxwell called to
schedule some of the appointments. Carolyn was 15, 16, and 17
years old.
Remember how the defense tried to suggest to you that
because Maxwell had started dating some other guy named Ted
Waitt around 2004, she was no longer around Epstein. You know
that's not true and here's why. You saw that household manual,
Government Exhibit 606, that was dated in February of 2005, the
manual that outlined what Epstein and Maxwell demanded in the
Palm Beach house. She was still the lady of the house. And in
2005, the Palm Beach Police Department searched Epstein's
house. And what did the police notice during their search?
They found a desk with Ghislaine Maxwell's stationery on top.
And in 2007, two years later, Epstein paid Maxwell
$7.4 million.
When you take a step back and you look at this
timeline and think about the big picture, it is crystal clear
that Maxwell knew about and was deeply involved in Epstein's
sexual abuse of children.
Take a moment and just reflect on how deeply strange
this whole situation was. For years, Maxwell took trips on
Epstein's private planes with Epstein and teenage girls. For
years, Maxwell was right by Epstein's side as numerous teenage
girls came to visit him inside his homes. There were teenage
boys, by the way. For years, Maxwell watched a parade of these
schedule some of the appointments. Carolyn was 15, 16, and 17
years old.
Remember how the defense tried to suggest to you that
because Maxwell had started dating some other guy named Ted
Waitt around 2004, she was no longer around Epstein. You know
that's not true and here's why. You saw that household manual,
Government Exhibit 606, that was dated in February of 2005, the
manual that outlined what Epstein and Maxwell demanded in the
Palm Beach house. She was still the lady of the house. And in
2005, the Palm Beach Police Department searched Epstein's
house. And what did the police notice during their search?
They found a desk with Ghislaine Maxwell's stationery on top.
And in 2007, two years later, Epstein paid Maxwell
$7.4 million.
When you take a step back and you look at this
timeline and think about the big picture, it is crystal clear
that Maxwell knew about and was deeply involved in Epstein's
sexual abuse of children.
Take a moment and just reflect on how deeply strange
this whole situation was. For years, Maxwell took trips on
Epstein's private planes with Epstein and teenage girls. For
years, Maxwell was right by Epstein's side as numerous teenage
girls came to visit him inside his homes. There were teenage
boys, by the way. For years, Maxwell watched a parade of these
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017075
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