DOJ-OGR-00021068.jpg
615 KB
Extraction Summary
8
People
3
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court filing / legal brief (review of trial evidence)
File Size:
615 KB
Summary
This document, dated February 28, 2023, appears to be a legal filing summarizing trial testimony against Ghislaine Maxwell. It highlights inconsistencies between trial testimony and pre-trial statements made by accusers 'Jane' and 'Carolyn' regarding Maxwell's presence and involvement in sexual abuse. Specifically, it notes that Carolyn did not mention Maxwell in 2007 FBI interviews or a 2008 lawsuit, despite implicating her at trial.
People (8)
| Name | Role | Context |
|---|---|---|
| Jane | Witness/Victim |
Testified she met Epstein/Maxwell in 1994 at age 14; abused in FL, NY, NM.
|
| Carolyn | Witness/Victim |
Testified regarding abuse between 2001-2004 in FL; introduced to Epstein by Virginia Giuffre.
|
| Annie Farmer | Witness/Victim |
Mentioned as one of the four women whose testimony the trial was based on.
|
| Kate | Witness/Victim |
Mentioned as one of the four women whose testimony the trial was based on.
|
| Jeffrey Epstein | Perpetrator |
Accused of sexual abuse by Jane and Carolyn.
|
| Ghislaine Maxwell | Defendant/Perpetrator |
Accused of being present during abuse, setting appointments, and paying victims.
|
| Virginia Giuffre | Recruiter/Associate |
Introduced Carolyn to Epstein in 2001 when Giuffre was 18.
|
| Kellen | Associate/Co-defendant |
Sued by Carolyn in 2008 (likely Sarah Kellen).
|
Organizations (3)
Timeline (3 events)
1994
2001
Virginia Giuffre (18) introduced Carolyn (14) to Epstein.
Unspecified
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
Virginia Giuffre, then 18, introduced her to Epstein.
Maxwell would sometimes call to set up appointments and pay Carolyn.
Key Quotes (4)
"Maxwell was in the room 'more than twice.'"Source
DOJ-OGR-00021068.jpg
Quote #1
"Jane stated that she had no memory of Maxwell being present when she and Epstein engaged in sexual contact"Source
DOJ-OGR-00021068.jpg
Quote #2
"she was not sure if Maxwell had ever touched her"Source
DOJ-OGR-00021068.jpg
Quote #3
"Maxwell saw her naked in the massage room a few times and once touched her breasts and buttocks"Source
DOJ-OGR-00021068.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,434 characters)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page21 of 113
A. The Trial
The evidence at trial was based on the testimony of four women – Jane,
Carolyn, Annie Farmer, and Kate.
Carolyn, Annie Farmer, and Kate.
Jane testified that she met Epstein and Maxwell in 1994 when she was 14
and that, shortly thereafter, Epstein began sexually abusing her. Jane testified that
the sexual abuse occurred in Florida, New York, and New Mexico and that
Maxwell was in the room “more than twice.” Tr. 308-311; 340. But in interviews
with the Government, prior to trial, Jane stated that she had no memory of
Maxwell being present when she and Epstein engaged in sexual contact (Tr. 477)
and that she was not sure if Maxwell had ever touched her. Tr. 475-6, 479-80.
and that, shortly thereafter, Epstein began sexually abusing her. Jane testified that
the sexual abuse occurred in Florida, New York, and New Mexico and that
Maxwell was in the room “more than twice.” Tr. 308-311; 340. But in interviews
with the Government, prior to trial, Jane stated that she had no memory of
Maxwell being present when she and Epstein engaged in sexual contact (Tr. 477)
and that she was not sure if Maxwell had ever touched her. Tr. 475-6, 479-80.
Carolyn testified that she gave Epstein massages that involved sexual
contact in exchange for money in Florida between 2001 and 2004. Carolyn
testified that in 2001 when she was 14, Virginia Giuffre, then 18, introduced her to
Epstein. Tr. 1574-5. Maxwell would sometimes call to set up appointments and
pay Carolyn. Maxwell saw her naked in the massage room a few times and once
touched her breasts and buttocks. Carolyn spoke to the FBI and the AUSA-SDFL
in 2007 and never mentioned Maxwell. Tr. 1604-5, 1620 1679. In 2008, Carolyn
sued Epstein and Kellen for the exact same conduct she ascribed to Maxwell at
trial, but never mentioned Maxwell in her detailed complaint. Tr. 1571, 1617.
contact in exchange for money in Florida between 2001 and 2004. Carolyn
testified that in 2001 when she was 14, Virginia Giuffre, then 18, introduced her to
Epstein. Tr. 1574-5. Maxwell would sometimes call to set up appointments and
pay Carolyn. Maxwell saw her naked in the massage room a few times and once
touched her breasts and buttocks. Carolyn spoke to the FBI and the AUSA-SDFL
in 2007 and never mentioned Maxwell. Tr. 1604-5, 1620 1679. In 2008, Carolyn
sued Epstein and Kellen for the exact same conduct she ascribed to Maxwell at
trial, but never mentioned Maxwell in her detailed complaint. Tr. 1571, 1617.
6
DOJ-OGR-00021068
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