DOJ-OGR-00017157.jpg

655 KB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 655 KB
Summary

This document is a transcript of a court summation by Ms. Menninger, likely for the defense. Menninger attempts to discredit the prosecution's evidence, including a household manual, a list of massage oils, and an email from 2005 complaining about an employee, Juan Alessi, which she sarcastically calls a 'smoking gun' for a conspiracy charge. She also argues that a photograph presented as evidence is not child pornography but a personal photo given by Eva Dubin to Jeffrey Epstein of his goddaughter.

People (6)

Name Role Context
Ms. Menninger Speaker (likely defense attorney)
Delivering the summation transcribed in the document.
Ghislaine Maxwell
Mentioned in relation to metadata on a document, a list of massage oils, a household manual not on her computer, and ...
Juan Alessi
Subject of an email complaining about his 'terrible job' performance.
Eva Dubin
Identified a girl in photos as her daughter and gave a photo to Jeffrey Epstein.
Jeffrey Epstein
Recipient of a photo from Eva Dubin of his goddaughter.
Eva Dubin's daughter Goddaughter of Jeffrey Epstein
Identified by her mother, Eva Dubin, as the girl in photos, including one given to Jeffrey Epstein.

Organizations (3)

Name Type Context
Palm Beach detectives government agency
Mentioned for conducting a walk-through of the Palm Beach house.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the document, likely the court reporting firm that created the transcript.
the government government agency
Mentioned as having brought an email as evidence for a ten-year conspiracy charge.

Timeline (3 events)

2005
A household manual was dated in 2005.
Palm Beach detectives conducted a walk-through of the Palm Beach house.
Palm Beach house
Eva Dubin gave a photo of her daughter to Jeffrey Epstein.

Locations (1)

Location Context
Location of a walk-through by detectives, where a 'massage room' (master bedroom/bathroom) and photos were observed.

Relationships (3)

Ghislaine Maxwell professional Juan Alessi
An email from Ghislaine Maxwell complains about the 'terrible job Juan Alessi was doing', suggesting an employer/employee or supervisory relationship.
Eva Dubin personal Jeffrey Epstein
Eva Dubin gave a photo of her daughter to Jeffrey Epstein. The document states her daughter is Epstein's goddaughter.
Jeffrey Epstein personal (godfather/goddaughter) Eva Dubin's daughter
The document explicitly states that the photo given to Jeffrey Epstein by Eva Dubin was 'of his goddaughter'.

Key Quotes (3)

"What a smoking gun."
Source
— Ms. Menninger (Spoken sarcastically after describing an email complaining about Juan Alessi's job performance being used by the government as evidence for a ten-year conspiracy.)
DOJ-OGR-00017157.jpg
Quote #1
"This isn't child pornography."
Source
— Ms. Menninger (Her assertion about a photo showing a girl with her pants being pulled down.)
DOJ-OGR-00017157.jpg
Quote #2
"This is a photo that was given to Jeffrey Epstein by Eva Dubin of his goddaughter."
Source
— Ms. Menninger (Explaining the origin and subjects of a photo being used as evidence.)
DOJ-OGR-00017157.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,616 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 136 of 257 2970
LCKVMAX6
Summation - Ms. Menninger
document because it's got her name in the metadata. Please.
They've got a list of massage oils. Ghislaine Maxwell
wasn't in town when that list of massage oils was created.
They've got a household manual that wasn't on Ghislaine
Maxwell's computer, by the way. No one's explained where that
thing came from, but it's dated in 2005. There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and also about what a terrible job Juan Alessi
was doing. That's the one email off of those hundreds of hard
drives you saw and the pictures, one email the government
brought you for a ten-year conspiracy, complaining about Juan
Alessi's job performance. What a smoking gun.
The Palm Beach detectives came and they told you about
their walk-through at the Palm Beach house, the one that showed
the massage room, which was really the master bedroom --
bathroom, excuse me. There is no creepy animals that she
talked about or orgy paintings on the wall. They brought you
the massage table which proved nothing to you.
They showed you that photo up close of the girl with
her pants being pulled down that was on the wall. Go back and
compare that with the other photos. That's the same girl that
Eva Dubin identified as her daughter in the other photos in the
house, okay. This isn't child pornography. This is a photo
that was given to Jeffrey Epstein by Eva Dubin of his
goddaughter. Photo doesn't prove anything.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017157

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