DOJ-OGR-00014451.jpg
641 KB
Extraction Summary
7
People
1
Organizations
0
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
641 KB
Summary
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing evidence of a pyramid-like recruitment scheme for underage girls, a 'little black book' containing victim names as proof of her knowledge and intent, and a $30 million payment from Jeffrey Epstein as her motive for being his 'partner in crime'.
People (7)
| Name | Role | Context |
|---|---|---|
| Melissa |
Mentioned as having entries for 'massage' and being Carolyn's friend who was brought into a scheme.
|
|
| Sean |
Mentioned as someone who identified Melissa ('Sean told you this is the girl.').
|
|
| Carolyn |
Mentioned as Melissa's friend who was brought into a scheme by Virginia and who in turn brought Melissa and other girls.
|
|
| Virginia |
Mentioned as the person who brought Carolyn into a 'pyramid scheme'.
|
|
| Maxwell | Defendant |
The subject of the summation, accused of being guilty of sexual abuse of underage girls, having a 'little black book'...
|
| Ms. Moe | Speaker (likely prosecutor) |
The person giving the summation, as indicated in the document header.
|
| Jeffrey Epstein | Associate of Maxwell |
Mentioned as Maxwell's 'partner in crime' who provided a luxurious lifestyle and gave her about $30 million between 1...
|
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 proceeding.
|
Timeline (2 events)
Relationships (4)
The document describes Maxwell as Epstein's 'partner in crime' and states she received about $30 million from him.
The document states 'Virginia brought Carolyn' into a pyramid scheme.
Key Quotes (3)
"Ladies and gentlemen, this book, Maxwell's book, it proves to you that Maxwell is guilty."Source
— Ms. Moe
(Arguing that a 'little black book' with victim names is evidence of Maxwell's guilt.)
DOJ-OGR-00014451.jpg
Quote #1
"What was happening was sexual abuse with underage girls. Maxwell knew it, she was part of it, she was responsible for it, and the fact that she had a little black book with her victims' names in it proves to you that she is guilty."Source
— Ms. Moe
(Describing Maxwell's alleged role and knowledge in the sexual abuse scheme.)
DOJ-OGR-00014451.jpg
Quote #2
"You learned that between 1999 and 2007, Jeffrey Epstein gave Maxwell about $30 million, and you know exactly what that money was for."Source
— Ms. Moe
(Presenting a large financial transaction from Epstein to Maxwell as a motive and evidence of her complicity.)
DOJ-OGR-00014451.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,656 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 51 of 257 2884
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 Melissa's birth certificate. Sean told you this is the girl.
2 And sure enough, there are two entries under massage for
3 Melissa, Carolyn's friend. Here they are.
4 Again, remember how you learned that, by this point,
5 things operated like a pyramid scheme. Virginia brought
6 Carolyn, Carolyn brought Melissa and other girls. One girl
7 would bring another, who would bring another.
8 Ladies and gentlemen, this book, Maxwell's book, it
9 proves to you that Maxwell is guilty. What you'll see in this
10 book corroborates the witnesses who testified at this trial.
11 She had victim names written in a little black book. This
12 document is powerful evidence of the defendant's knowledge and
13 intent. These were not real massages. What was happening was
14 sexual abuse with underage girls. Maxwell knew it, she was
15 part of it, she was responsible for it, and the fact that she
16 had a little black book with her victims' names in it proves to
17 you that she is guilty.
18 That brings us to the seventh reason that you know
19 Maxwell is guilty. It's the money. Now, we've already talked
20 about Epstein's luxurious lifestyle and all of the perks that
21 Maxwell got from being his partner in crime, but it wasn't just
22 getting to live in the mansions and flying on the private jets,
23 maxwell got millions of dollars from Epstein. You learned that
24 between 1999 and 2007, Jeffrey Epstein gave Maxwell about $30
25 million, and you know exactly what that money was for.
2 And sure enough, there are two entries under massage for
3 Melissa, Carolyn's friend. Here they are.
4 Again, remember how you learned that, by this point,
5 things operated like a pyramid scheme. Virginia brought
6 Carolyn, Carolyn brought Melissa and other girls. One girl
7 would bring another, who would bring another.
8 Ladies and gentlemen, this book, Maxwell's book, it
9 proves to you that Maxwell is guilty. What you'll see in this
10 book corroborates the witnesses who testified at this trial.
11 She had victim names written in a little black book. This
12 document is powerful evidence of the defendant's knowledge and
13 intent. These were not real massages. What was happening was
14 sexual abuse with underage girls. Maxwell knew it, she was
15 part of it, she was responsible for it, and the fact that she
16 had a little black book with her victims' names in it proves to
17 you that she is guilty.
18 That brings us to the seventh reason that you know
19 Maxwell is guilty. It's the money. Now, we've already talked
20 about Epstein's luxurious lifestyle and all of the perks that
21 Maxwell got from being his partner in crime, but it wasn't just
22 getting to live in the mansions and flying on the private jets,
23 maxwell got millions of dollars from Epstein. You learned that
24 between 1999 and 2007, Jeffrey Epstein gave Maxwell about $30
25 million, and you know exactly what that money was for.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014451
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