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626 KB

Extraction Summary

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

Document Information

Type: Court transcript (summation/closing argument)
File Size: 626 KB
Summary

This document is a page from the closing arguments (summation) by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed August 10, 2022. Menninger argues that a witness named Carolyn did not mention Maxwell in sworn testimony or depositions 12 years prior (2009), nor did message pads show calls to Maxwell from Carolyn, only to Epstein. The defense uses this inconsistency to attack the credibility of the witness's current testimony connecting Maxwell to the abuse.

People (4)

Name Role Context
Ms. Menninger Defense Attorney
Speaker delivering the summation argument.
Ghislaine Maxwell Defendant
Subject of the trial; defense argues she was not mentioned in the accuser's early testimony.
Carolyn Witness/Accuser
The 'she' referred to in the text (identified by name in line 23); accuser who gave deposition in 2009.
Jeffrey Epstein Associate
Mentioned regarding the 'Epstein home' and as the recipient of phone calls.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Court reporting service listed in footer.
The Government
Prosecution; mentioned as having seized message pads.
DOJ
Department of Justice (implied by Bates stamp DOJ-OGR).

Timeline (2 events)

2009
Civil deposition of the witness (Carolyn).
Unknown
2022-08-10
Filing date of the court transcript document.
Courtroom

Locations (2)

Location Context
Location of the 'operation' mentioned in line 10.
Where the jury will review evidence.

Relationships (2)

Carolyn Caller/Recipient Jeffrey Epstein
Transcript states Carolyn was 'calling for Epstein' according to message pads.
Carolyn Accuser/Defendant Ghislaine Maxwell
Defense argues lack of early relationship evidence: 'she does not mention anything about Maxwell' in 2009.

Key Quotes (3)

"Twelve years ago she was asked under oath to answer questions about who was involved in the trafficking of her or the sexual abuse of her... she didn't say anything about Ghislaine Maxwell."
Source
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Quote #1
"Not one mention of Ghislaine Maxwell in hours of deposition testimony back in 2009."
Source
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Quote #2
"And you will see there's not one single message for Ghislaine Maxwell having to do with Carolyn. She's calling for Epstein."
Source
DOJ-OGR-00014529.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,569 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-00014529

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