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656 KB

Extraction Summary

5
People
5
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Court transcript (defense summation)
File Size: 656 KB
Summary

This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense argues that the witnesses (specifically naming Jane and Annie) were motivated by financial gain, noting they hired lawyers like Robert Glassman and communicated with firms like Boies Schiller to file civil suits and claims with the Epstein Victims Compensation Fund. Menninger emphasizes that cooperation with the government was advised as a way to help their civil cases, resulting in them receiving millions of dollars.

People (5)

Name Role Context
Ms. Menninger Defense Attorney
Delivering closing arguments/summation (Laura Menninger, attorney for Ghislaine Maxwell)
Jane Witness/Accuser
Discussed cooperation with the government and hired lawyer Robert Glassman
Robert Glassman Attorney
Jane's lawyer; advised her that cooperating would help her civil case
Jeffrey Epstein Deceased Defendant
Mentioned regarding court appearances and his death
Annie Witness/Accuser
Provided testimony regarding the Epstein Victims Compensation Fund

Organizations (5)

Name Type Context
FBI
Investigative body that Jane spoke to in September 2019
U.S. Attorney's Office
Where the women and lawyers went to file lawsuits/cooperate
Boies Schiller
Law firm mentioned as helping set up the Epstein Victims Compensation Fund
Epstein Victims Compensation Fund
Fund established to compensate victims; defense argues it provided financial incentive
Southern District Reporters, P.C.
Court reporting service listed in footer

Timeline (2 events)

September 2019
Jane talked to the FBI for the first time
Unknown
Two weeks prior to September 2019
Jane hired Robert Glassman
Unknown

Locations (1)

Location Context
Location where lawyers and clients met

Relationships (2)

Jane Attorney-Client Robert Glassman
Jane's lawyer, Robert Glassman... She hired Robert Glassman
Boies Schiller Organizational/Founding Epstein Victims Compensation Fund
lawyers, like Boies Schiller, helped set up the Epstein Victims Compensation Fund

Key Quotes (5)

"he advised her that, to cooperate, would quote, help her case, meaning her civil case."
Source
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Quote #1
"She hired Robert Glassman two weeks before she first talked to the FBI in September of 2019."
Source
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Quote #2
"the lawyers, like Boies Schiller, helped set up the Epstein Victims Compensation Fund."
Source
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Quote #3
"they each took home millions, and now they are stuck with the stories that they told."
Source
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Quote #4
"That's the money piece. Now for the manipulation, a manipulation of the truth and the evidence."
Source
DOJ-OGR-00014484.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,705 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 84 of 257 2918
LCKCmax5 Summation - Ms. Menninger
1 know that the clients talked to each other. You heard that
2 from the witnesses. You know they emailed each other, you know
3 they met up after court appearances with Jeffrey Epstein, and
4 you heard, for example, about Jane's lawyer, Robert Glassman.
5 He told her, before this case was ever charged, that Glassman
6 stated before the government charged the case, Jane had
7 discussed whether to cooperate -- and reminding you, she didn't
8 want to cooperate before Epstein died, but he advised her that,
9 to cooperate, would quote, help her case, meaning her civil
10 case. She hired Robert Glassman two weeks before she first
11 talked to the FBI in September of 2019.
12 So these women, with their lawyers, walked into the
13 U.S. Attorney's Office, they filed their civil lawsuits at the
14 same time, and the lawyers, like Boies Schiller, helped set up
15 the Epstein Victims Compensation Fund. Annie told you that.
16 On that fund application, it asked you, are you cooperating
17 with a criminal investigation, have you filed a civil suit,
18 because if you are, we'll just assume you're a real victim,
19 even though we, the fund, aren't going to ask you any questions
20 or put your story to the test. And all of these ladies had
21 lawyers, went to the FBI, and filed a civil suit and filed a
22 civil claim with the fund and they each took home millions, and
23 now they are stuck with the stories that they told.
24 That's the money piece. Now for the manipulation, a
25 manipulation of the truth and the evidence.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014484

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