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642 KB

Extraction Summary

6
People
1
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 642 KB
Summary

This document is a transcript of a legal summation by Ms. Moe in a trial involving Ghislaine Maxwell. Ms. Moe argues that entries in Maxwell's contact book were not for legitimate massages, citing an entry for 'Virginia, parents' and noting some entries were for children. She connects Maxwell to Virginia Roberts by establishing that they met at Mar-a-Lago, where Virginia's father, Sky Roberts, worked, and presents evidence that Maxwell flew with Virginia when she was 17 years old.

People (6)

Name Role Context
Ms. Moe Speaker (likely attorney)
The speaker delivering the summation in a trial.
Maxwell Subject of trial
Mentioned throughout as the person who had a contact book with entries for massages, met Virginia Roberts, and flew w...
Virginia Roberts Subject of discussion
An entry in Maxwell's book is for 'Virginia, parents'. She was 17 when she flew with Maxwell. Her father is Sky Roberts.
Sky Roberts Employee at Mar-a-Lago
Mentioned as Virginia Roberts' dad and an employee at Mar-a-Lago. His employment record is Government Exhibit 823.
Juan Alessi Witness
Mentioned as having testified that Mar-a-Lago is where Maxwell met Virginia Roberts.
Ghislaine Maxwell Subject of trial
Her full name is provided in relation to the initials "G.M." found on flight records.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page as the court reporting service.

Timeline (3 events)

Maxwell met Virginia Roberts.
Mar-a-Lago
Virginia Roberts flew with Maxwell when she was 17 years old. The flight records show the initials "G.M." for Ghislaine Maxwell.
A trial where Ms. Moe is giving a summation and referencing evidence like Government Exhibit 823 and 52-G, and testimony from Juan Alessi.

Locations (1)

Location Context
Mentioned as the place where Sky Roberts was an employee and where Maxwell met Virginia Roberts.

Relationships (3)

Sky Roberts personal Virginia Roberts
The document states, "you know that Sky Roberts is Virginia's dad."
Ghislaine Maxwell professional Virginia Roberts
Maxwell met Virginia Roberts at Mar-a-Lago and later flew with her when she was 17. An entry for 'Virginia, parents' was in Maxwell's contact book.
Ghislaine Maxwell indirect Sky Roberts
Sky Roberts was an employee at Mar-a-Lago, the location where Maxwell met his daughter, Virginia. His phone number was in Maxwell's contact book.

Key Quotes (3)

"These were millionaires who could hire the top massage therapists in the whole world, but Maxwell had a book with dozens of entries in a massage section that makes absolutely clear that these were not real massages by professional masseuses."
Source
— Ms. Moe (Arguing that the entries in Maxwell's contact book were not for legitimate massage services.)
DOJ-OGR-00014449.jpg
Quote #1
"He was an employee at Mar-a-Lago, which, as Juan Alessi testified, is the place where Maxwell met Virginia Roberts."
Source
— Ms. Moe (Connecting Sky Roberts' employment to the location where Maxwell met his daughter, Virginia.)
DOJ-OGR-00014449.jpg
Quote #2
"And Virginia is also, by the way, on flight records with Maxwell when she was 17 years old."
Source
— Ms. Moe (Presenting evidence of Maxwell traveling with a minor.)
DOJ-OGR-00014449.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,661 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 49 of 257 2882
LCKCmax3
Summation - Ms. Moe
1 dad, or parents. Use your common sense, ladies and gentlemen.
2 When you contact a professional masseuse, you don't need to
3 call her mom or dad. Just looking at this page tells you that
4 none of this was legitimate. These were millionaires who could
5 hire the top massage therapists in the whole world, but Maxwell
6 had a book with dozens of entries in a massage section that
7 makes absolutely clear that these were not real massages by
8 professional masseuses. In fact, this book makes clear that
9 some of the entries were for kids.
10 So let's talk about one of those entries. The entry
11 here on the left is Virginia, parents. I want you to take a
12 look at the phone number, ladies and gentlemen. You've seen it
13 somewhere else at this trial, and here it is. This is
14 Government Exhibit 823. It's the employment record for Sky
15 Roberts. You saw Virginia Roberts' birth certificate, so you
16 know that Sky Roberts is Virginia's dad. He was an employee at
17 Mar-a-Lago, which, as Juan Alessi testified, is the place where
18 Maxwell met Virginia Roberts. Take a look at the phone number
19 listed for Sky Roberts on this document. It's the same number
20 on Government Exhibit 52-G, the contact book.
21 And Virginia is also, by the way, on flight records
22 with Maxwell when she was 17 years old. Let's take a look, and
23 as we do, you're going to see the initials "G.M." for Ghislaine
24 Maxwell on every single one.
25 Here's the first one. Two flights, JE, GM, ET,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014449

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