DOJ-OGR-00017139.jpg
650 KB
Extraction Summary
7
People
2
Organizations
2
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
650 KB
Summary
This document is a page from a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. Menninger argues for Maxwell's innocence by highlighting inconsistencies in a victim's testimony to a compensation fund and claiming Maxwell had no role in planning the trip where the alleged abuse occurred. The attorney also describes a victim receiving $1.5 million from the fund for her story about being abused by Epstein.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Speaker (likely an attorney) |
Mentioned in the header as the person giving the summation.
|
| Ghislaine Maxwell | Subject of the summation |
Mentioned throughout the document as the person whose involvement in alleged crimes is being discussed.
|
| Ms. Moe | Accuser/Witness |
Mentioned as someone who adopted language about being groped.
|
| Epstein | Associate of Ghislaine Maxwell |
Mentioned as being involved in alleged incidents of abuse and calling 'Annie's mom'.
|
| Maria | Potential traveler |
Mentioned as the person who was originally supposed to go on a trip.
|
| Annie's mom | Parent |
Mentioned as the recipient of a phone call from Epstein.
|
| Annie |
Implied through the mention of 'Annie's mom'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| victims' compensation fund | fund |
Mentioned as the entity to which a victim reported being groped and from which she received money.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency.
|
Timeline (4 events)
A victim told a compensation fund she was sexually abused in a movie theater, where her breasts were groped and Mr. Epstein's genitals were pressed against her.
movie theater
Mr. Epstein
unnamed victim
A hypothetical trip where Ghislaine Maxwell flies to Santa Fe to meet with architects to plan the building of a new house.
Santa Fe
Ghislaine Maxwell
architects
Locations (2)
| Location | Context |
|---|---|
|
Location where a victim alleged she was sexually abused.
|
|
|
Mentioned as the destination for a trip Ghislaine Maxwell was taking to meet architects.
|
Relationships (2)
The document discusses them in close context, with Epstein allegedly committing acts while Maxwell is also implicated or discussed, and Epstein making calls regarding Maxwell's presence on a trip.
Epstein called Annie's mom to talk about Ghislaine.
Key Quotes (3)
"Ghislaine never touched her nipples or never touched around her nipple area."Source
— Ms. Menninger
(Arguing against an accusation of groping made against Ghislaine Maxwell.)
DOJ-OGR-00017139.jpg
Quote #1
"She told them that she had Mr. Epstein's genitals pressed against her; and she, for that story, got one and a half million dollars."Source
— Ms. Menninger
(Describing a victim's account to a compensation fund and the payment she received.)
DOJ-OGR-00017139.jpg
Quote #2
"Originally, Maria was supposed to go on the trip. And so Ghislaine had no role in planning the trip, aiding, abetting the trip, conspiring to make the trip happen."Source
— Ms. Menninger
(Arguing that Ghislaine Maxwell was not involved in organizing a trip central to an accusation.)
DOJ-OGR-00017139.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,604 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 118 of 257 2952
LCKVMAX6 Summation - Ms. Menninger
LCKVMAX6 Summation - Ms. Menninger
got the massage. But then she turned around a month later and
told the victims' compensation fund that that was groping her
breast. Ghislaine never touched her nipples or never touched
around her nipple area. But on her victims' compensation fund,
she told them that was groping her breast, and that's exactly
the language that Ms. Moe adopted here today.
You heard about an incident where she says that
Epstein entered her room and Ghislaine was not in that room
when it happened. Epstein was not in the room when she got the
massage. And she told the compensation fund that she was
sexually abused in the movie theater. She told them her
breasts were groped. She told them that she had Mr. Epstein's
genitals pressed against her; and she, for that story, got one
and a half million dollars.
But what is the evidence about what Ghislaine Maxwell
knew about this trip? Originally, Maria was supposed to go on
the trip. And so Ghislaine had no role in planning the trip,
aiding, abetting the trip, conspiring to make the trip happen.
We only know that Epstein called Annie's mom and talked to her
about Ghislaine being there.
Imagine for a minute that you're Ghislaine Maxwell,
and you fly out to Santa Fe because you're going to meet with
some architects and plan the building of a new house. And all
of a sudden, some high school student shows up, was supposed to
come with her sister for some kind of trip, and then the sister
told the victims' compensation fund that that was groping her
breast. Ghislaine never touched her nipples or never touched
around her nipple area. But on her victims' compensation fund,
she told them that was groping her breast, and that's exactly
the language that Ms. Moe adopted here today.
You heard about an incident where she says that
Epstein entered her room and Ghislaine was not in that room
when it happened. Epstein was not in the room when she got the
massage. And she told the compensation fund that she was
sexually abused in the movie theater. She told them her
breasts were groped. She told them that she had Mr. Epstein's
genitals pressed against her; and she, for that story, got one
and a half million dollars.
But what is the evidence about what Ghislaine Maxwell
knew about this trip? Originally, Maria was supposed to go on
the trip. And so Ghislaine had no role in planning the trip,
aiding, abetting the trip, conspiring to make the trip happen.
We only know that Epstein called Annie's mom and talked to her
about Ghislaine being there.
Imagine for a minute that you're Ghislaine Maxwell,
and you fly out to Santa Fe because you're going to meet with
some architects and plan the building of a new house. And all
of a sudden, some high school student shows up, was supposed to
come with her sister for some kind of trip, and then the sister
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017139
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