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622 KB
Extraction Summary
6
People
3
Organizations
2
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Court transcript (summation/closing argument)
File Size:
622 KB
Summary
This document is a page from a court transcript (summation by Ms. Moe) in the case against Ghislaine Maxwell filed on August 10, 2022. The text details an account involving a victim named Annie, stating that Maxwell and Epstein attempted to abuse her ('cuddle') in New Mexico, but she hid in a bathroom, causing Maxwell to lose interest. The prosecutor notes that Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her mother and high school boyfriend, David Mulligan, despite the defense's attempt to use spotty border patrol records to dispute it.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor/Attorney |
Speaker delivering the summation argument to the jury.
|
| Annie | Victim/Witness |
Subject of the testimony; resisted Epstein and Maxwell's advances, hid in a bathroom, later went to Thailand.
|
| Ghislaine Maxwell | Defendant |
Accused of facilitating abuse; described as losing interest in Annie when her 'scheme didn't work'.
|
| Jeffrey Epstein | Co-conspirator |
Tried to 'cuddle' Annie; paid for Annie's trip to Thailand.
|
| David Mulligan | Witness |
Annie's high school boyfriend who remembers her trip to Thailand.
|
| Annie's Mom | Witness |
Remembered the Thailand trip; asked Annie what happened in New Mexico upon her return.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Department of Justice (inferred from DOJ-OGR footer)
|
|
| Border Patrol |
Records mentioned regarding the defense case.
|
Timeline (3 events)
Prior to summer trip
Attempted sexual abuse/grooming ('cuddle') incident where Annie hid in the bathroom.
New Mexico (implied by text context)
Locations (2)
| Location | Context |
|---|---|
|
Location where the incident with Epstein and Maxwell occurred.
|
|
|
Location where Annie spent the summer on a trip paid for by Epstein.
|
Relationships (3)
referred to as 'her high school boyfriend'
Epstein paid for her trip; tried to 'cuddle' her.
Working together in the 'scheme'; 'What Maxwell and Epstein were trying to do'
Key Quotes (6)
"Maxwell lost interest in Annie because her scheme didn't work."Source
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Quote #1
"When Annie wouldn't cuddle with Epstein, when they couldn't take things further, Maxwell dropped the act."Source
DOJ-OGR-00014439.jpg
Quote #2
"She didn't have to pretend to be charming anymore because she didn't have any use for Annie anymore"Source
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Quote #3
"she spent the summer in Thailand on a trip that Epstein had paid for."Source
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Quote #4
"Annie's mom all remember that Annie went to Thailand that summer."Source
DOJ-OGR-00014439.jpg
Quote #5
"don't let any spotty border records from the 1990s distract you for a minute."Source
DOJ-OGR-00014439.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (1,572 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 39 of 257 2872
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 her bed trying to cuddle her.
2 You learned that Annie got away. She got out of bed
3 and she hid in her bathroom. What Maxwell and Epstein were
4 trying to do, what they successfully did with other girls, it
5 didn't work on Annie. And Annie told you that, after that, on
6 the last day, Maxwell suddenly seemed very disinterested in
7 her. Ladies and gentlemen, Maxwell lost interest in Annie
8 because her scheme didn't work. When Annie wouldn't cuddle
9 with Epstein, when they couldn't take things further, Maxwell
10 dropped the act. She didn't have to pretend to be charming
11 anymore because she didn't have any use for Annie anymore, and
12 that was the end of the trip. After that, Annie never spoke to
13 Maxwell or Epstein again. She went to her junior prom and then
14 she spent the summer in Thailand on a trip that Epstein had
15 paid for.
16 And by the way, Annie and her high school boyfriend,
17 David Mulligan, and Annie's mom all remember that Annie went to
18 Thailand that summer.
19 During the defense case, the defense called someone to
20 testify about border patrol records, but don't let any spotty
21 border records from the 1990s distract you for a minute. She
22 obviously went to Thailand that summer. We're looking at a
23 photograph of it right here.
24 When Annie got home from Thailand, her mother had
25 asked her what had happened in New Mexico, she wanted to know
2 You learned that Annie got away. She got out of bed
3 and she hid in her bathroom. What Maxwell and Epstein were
4 trying to do, what they successfully did with other girls, it
5 didn't work on Annie. And Annie told you that, after that, on
6 the last day, Maxwell suddenly seemed very disinterested in
7 her. Ladies and gentlemen, Maxwell lost interest in Annie
8 because her scheme didn't work. When Annie wouldn't cuddle
9 with Epstein, when they couldn't take things further, Maxwell
10 dropped the act. She didn't have to pretend to be charming
11 anymore because she didn't have any use for Annie anymore, and
12 that was the end of the trip. After that, Annie never spoke to
13 Maxwell or Epstein again. She went to her junior prom and then
14 she spent the summer in Thailand on a trip that Epstein had
15 paid for.
16 And by the way, Annie and her high school boyfriend,
17 David Mulligan, and Annie's mom all remember that Annie went to
18 Thailand that summer.
19 During the defense case, the defense called someone to
20 testify about border patrol records, but don't let any spotty
21 border records from the 1990s distract you for a minute. She
22 obviously went to Thailand that summer. We're looking at a
23 photograph of it right here.
24 When Annie got home from Thailand, her mother had
25 asked her what had happened in New Mexico, she wanted to know
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014439
(212) 805-0300
DOJ-OGR-00014439
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