DOJ-OGR-00017078.jpg
635 KB
Extraction Summary
5
People
1
Organizations
1
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
635 KB
Summary
This document is a page from a court summation in case 1:20-cr-00330-PAE, filed on August 10, 2022. The speaker argues that the defendant, Maxwell, is guilty of enticing a minor named Jane to travel interstate to New York with the explicit intent for her to be sexually abused by Epstein. The argument cites testimony from Jane and Juan Alessi, as well as flight records, to establish the elements of inducement, travel, and criminal intent.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Unknown |
Mentioned in the header of the summation: 'Summation - Ms. Moe'.
|
| Maxwell | Defendant |
Accused of enticing 'Jane' to New York for sexual abuse.
|
| Jane | Victim |
An underage girl who was allegedly enticed to travel to New York by Maxwell to be sexually abused by Epstein.
|
| Epstein | Associate of Maxwell |
Allegedly gave Jane money, gifts, and paid for school as part of the inducement, and sexually abused her.
|
| Juan Alessi | Witness |
His testimony is cited as evidence that Jane traveled interstate.
|
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 document.
|
Locations (1)
| Location | Context |
|---|---|
|
The destination where Jane was taken to be sexually abused.
|
Relationships (3)
The document states that 'Maxwell enticed Jane to New York' for the purpose of sexual abuse.
The document describes Maxwell bringing Jane to New York so that 'Epstein could have access to Jane'.
Key Quotes (2)
"That was the whole point of bringing her there, so that Epstein could have access to Jane."Source
— Unnamed speaker (summation)
(Explaining Maxwell's intent in transporting Jane to New York.)
DOJ-OGR-00017078.jpg
Quote #1
"They weren't traveling for mentorship or scholarships, they weren't traveling with an underage girl because they were friends, they were getting her to travel so that she could be molested and that's exactly what happened."Source
— Unnamed speaker (summation)
(Contrasting innocent reasons for travel with the alleged criminal purpose.)
DOJ-OGR-00017078.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,552 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 57 of 257 2890
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
abuse.
You also know that Maxwell enticed Jane to New York because Jane told you about the pattern of her relationship with Maxwell and Epstein. She told you that Epstein gave her money and gifts and paid for school. That money wasn't free, and part of the cause was getting Jane on the plane with them to go to New York where she was sexually abused. That is inducement, that is enticement, that is coercion.
The second element is that Jane traveled in interstate commerce. We've already discussed how you know that Jane traveled from New York from out of state. You know that from Jane's testimony, from Juan Alessi's testimony, and from the flight records.
The third element is that the defendant intended that Jane would engage in sexual activity for which any person can be charged with a criminal offense under New York law, and you're going to learn that it's a crime to engage in sexual contact with a kid under 17 who is too young to consent. And the evidence shows you that Maxwell absolutely intended that Jane would be abused in New York. That was the whole point of bringing her there, so that Epstein could have access to Jane.
They weren't traveling for mentorship or scholarships, they weren't traveling with an underage girl because they were friends, they were getting her to travel so that she could be molested and that's exactly what happened. The evidence shows
You also know that Maxwell enticed Jane to New York because Jane told you about the pattern of her relationship with Maxwell and Epstein. She told you that Epstein gave her money and gifts and paid for school. That money wasn't free, and part of the cause was getting Jane on the plane with them to go to New York where she was sexually abused. That is inducement, that is enticement, that is coercion.
The second element is that Jane traveled in interstate commerce. We've already discussed how you know that Jane traveled from New York from out of state. You know that from Jane's testimony, from Juan Alessi's testimony, and from the flight records.
The third element is that the defendant intended that Jane would engage in sexual activity for which any person can be charged with a criminal offense under New York law, and you're going to learn that it's a crime to engage in sexual contact with a kid under 17 who is too young to consent. And the evidence shows you that Maxwell absolutely intended that Jane would be abused in New York. That was the whole point of bringing her there, so that Epstein could have access to Jane.
They weren't traveling for mentorship or scholarships, they weren't traveling with an underage girl because they were friends, they were getting her to travel so that she could be molested and that's exactly what happened. The evidence shows
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017078
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