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647 KB
Extraction Summary
4
People
1
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
647 KB
Summary
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that Maxwell was complicit in crimes with an associate named Epstein, citing her living arrangements in Palm Beach, her knowledge of his preferences, and the millions of dollars she received from him. The prosecutor introduces the legal theory of 'aiding and abetting' as a basis for the jury to find Maxwell guilty on specific counts.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Unknown, likely prosecutor |
Mentioned in the header as the person giving the summation.
|
| Maxwell | Defendant |
The subject of the summation, referred to as the defendant. The text details her actions and relationship with Epstein.
|
| Epstein | Associate of Maxwell |
Mentioned as someone Maxwell lived with, who liked certain massage oils, and who paid Maxwell millions of dollars.
|
| Judge Nathan | Judge |
Mentioned as the judge who will provide detailed instructions about the law to the jury.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (1 events)
2022-08-10
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt based on her complicity with Epstein and the legal theory of aiding and abetting.
Courtroom (implied)
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of a house where Maxwell slept in a specific bedroom.
|
Key Quotes (4)
"She knew, she was complicit, she is guilty."Source
— Ms. Moe
(The prosecutor's concluding statement in a section of her argument to the jury about Maxwell's knowledge and involvement.)
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Quote #1
"Ladies and gentlemen, that's eight reasons why you know the defendant is guilty."Source
— Ms. Moe
(A statement made to the jury summarizing the prosecution's case against the defendant.)
DOJ-OGR-00017076.jpg
Quote #2
"What Judge Nathan says about the law controls here."Source
— Ms. Moe
(An instruction to the jury to follow the judge's legal instructions over any other interpretation.)
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Quote #3
"For counts Two, Four, and Six, which we're going to discuss in just a moment, Maxwell is guilty if she committed those crimes herself, but you can also find her guilty under an aiding and abetting theory."Source
— Ms. Moe
(The prosecutor explaining the legal basis on which the jury can find the defendant, Maxwell, guilty.)
DOJ-OGR-00017076.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,605 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 55 of 257
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
girls come to massage him. For years, she kept a list in her
little black book with dozens of female names, definitely no
boys. For years, Maxwell lived in houses with Epstein that
were decorated with nude females, including sexualized pictures
of girls. For years, Maxwell slept in a bedroom in Palm Beach
that had two bathrooms attached to it, one filled with nude
drawings and stocked with a massage table and all the different
types of massage oils and lotions that Epstein liked, and the
other, Maxwell's bathroom where the dildo was stored. And over
those years, Epstein paid Maxwell millions and millions of
dollars. Ladies and gentlemen, look at the big picture and use
your common sense. She knew, she was complicit, she is guilty.
Ladies and gentlemen, that's eight reasons why you
know the defendant is guilty. Let's turn and talk about the
charges against the defendant.
Here are the six counts. I'm going to talk through
them briefly, but I want you to keep in mind that Judge Nathan
will give you detailed instructions about the law, and you
should listen closely when she does. What Judge Nathan says
about the law controls here.
First, I want to talk to you about something called
aiding and abetting. For counts Two, Four, and Six, which
we're going to discuss in just a moment, Maxwell is guilty if
she committed those crimes herself, but you can also find her
guilty under an aiding and abetting theory. In other words, if
little black book with dozens of female names, definitely no
boys. For years, Maxwell lived in houses with Epstein that
were decorated with nude females, including sexualized pictures
of girls. For years, Maxwell slept in a bedroom in Palm Beach
that had two bathrooms attached to it, one filled with nude
drawings and stocked with a massage table and all the different
types of massage oils and lotions that Epstein liked, and the
other, Maxwell's bathroom where the dildo was stored. And over
those years, Epstein paid Maxwell millions and millions of
dollars. Ladies and gentlemen, look at the big picture and use
your common sense. She knew, she was complicit, she is guilty.
Ladies and gentlemen, that's eight reasons why you
know the defendant is guilty. Let's turn and talk about the
charges against the defendant.
Here are the six counts. I'm going to talk through
them briefly, but I want you to keep in mind that Judge Nathan
will give you detailed instructions about the law, and you
should listen closely when she does. What Judge Nathan says
about the law controls here.
First, I want to talk to you about something called
aiding and abetting. For counts Two, Four, and Six, which
we're going to discuss in just a moment, Maxwell is guilty if
she committed those crimes herself, but you can also find her
guilty under an aiding and abetting theory. In other words, if
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017076
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