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626 KB

Extraction Summary

4
People
2
Organizations
2
Locations
2
Events
3
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 626 KB
Summary

This document is a court transcript of a summation by Ms. Menninger, likely a defense attorney. Menninger argues that a witness is not credible because she had multiple opportunities in the past, including a deposition in 2009, to name Ghislaine Maxwell as an accomplice but failed to do so. The speaker also points to evidence, such as message pads, that will be given to the jury and allegedly show no incriminating messages for Maxwell.

People (4)

Name Role Context
Ms. Menninger Speaker (likely an attorney)
Mentioned in the header as the person giving the summation.
Ghislaine Maxwell Subject of testimony
Repeatedly mentioned as someone an unnamed witness failed to implicate in prior statements and depositions.
Epstein Associate of Maxwell
Mentioned in relation to the "Epstein home" and as the person Carolyn was calling for.
Carolyn Caller
Mentioned as the author of a message for Ghislaine Maxwell, where she was "calling for Epstein."

Organizations (2)

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.
government Government agency
Mentioned as the entity that "grabbed all of those message pads" as evidence.

Timeline (2 events)

2009
An unnamed witness gave a deposition for hours and, according to the speaker, did not mention Ghislaine Maxwell's involvement in the alleged crimes.
Unnamed witness
Circa 2010
An unnamed witness was asked under oath about who was involved in her trafficking or sexual abuse and did not mention Ghislaine Maxwell. This event is described as happening "Twelve years ago" from the date of the summation (2022).
Unnamed witness

Locations (2)

Location Context
Mentioned as the location of the "operation" the witness was asked about.
Mentioned as the place where the jury will receive the message pads as evidence.

Relationships (3)

Ghislaine Maxwell Association Epstein
The document discusses an "operation at the Epstein home" and a message for Maxwell regarding a call for Epstein, implying a close personal or professional relationship.
Carolyn Communication Ghislaine Maxwell
A message pad contains a message from Carolyn for Ghislaine Maxwell.
Carolyn Communication Epstein
Carolyn was "calling for Epstein" in a message left for Ghislaine Maxwell.

Key Quotes (1)

"Yes, they are."
Source
— Unnamed witness ('she') (The witness's response during her 2009 deposition when asked if the details in her civil complaint were accurate, complete, and true.)
DOJ-OGR-00017150.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,653 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 129 of 257 2963
LCKVMAX6
Summation - Ms. Menninger
1 Twelve years ago she was asked under oath to answer
2 questions about who was involved in the trafficking of her or
3 the sexual abuse of her. And she had lawyers who helped her
4 answer those questions. And again, she didn't say anything
5 about Ghislaine Maxwell. And then she even updated her answers
6 again. So she's looking at her answers to make sure that they
7 are accurate. And once again, she does not mention anything
8 about Maxwell.
9 She had a third opportunity to talk about who was
10 involved in this operation at the Epstein home. She gave a
11 deposition. And the deposition went on for hours. And she was
12 asked in that deposition, Are all of the things in your civil
13 complaint accurate? Do they include everything? Are they
14 complete? Are they true?
15 And she said, Yes, they are.
16 Not one mention of Ghislaine Maxwell in hours of
17 deposition testimony back in 2009. She may have mentioned that
18 Maxwell answered the phone once. But guess what? The
19 government grabbed all of those message pads which they talked
20 to you about, and there are message pads and there are message
21 pads, and you will get all these message pads back in the jury
22 deliberation room. And you will see there's not one single
23 message for Ghislaine Maxwell having to do with Carolyn. She's
24 calling for Epstein.
25 And look at the name on GX-2T in the upper right-hand
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017150

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