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630 KB

Extraction Summary

8
People
2
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (summation)
File Size: 630 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 attorney argues that a witness named Carolyn did not mention Maxwell in her original 2007 statements to the FBI or in her 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, and Sarah Kellen, specifically noting that Roberts instructed the massage and engaged in sex acts with Epstein, while Kellen took photos and arranged logistics.

People (8)

Name Role Context
Ms. Menninger Defense Attorney
Delivering the summation/closing argument
Ghislaine Maxwell Defendant
Referred to as Ghislaine and Maxwell; Menninger argues she was not mentioned in 2007 statements
Jeffrey Epstein Perpetrator
Mentioned engaging in sex acts, paying Carolyn, sending gifts
Carolyn Witness/Accuser
Her testimony and prior statements are being analyzed/impeached
Roberts Associate/Recruiter
Likely Virginia Roberts Giuffre; instructed Carolyn on massage, had sex with Epstein
Sarah Kellen Associate/Co-conspirator
Referred to as 'Kellen' and 'Sarah'; took pictures, placed towels, called regarding tickets
Special Agent Richards FBI Agent
Took Carolyn's statement
The Chef Staff
Asked Carolyn if she was hungry during second visit

Organizations (2)

Name Type Context
FBI
Investigating agency mentioned in the summation
Southern District Reporters, P.C.
Court reporting service listed in footer

Timeline (3 events)

2007
Carolyn's first visit: Roberts instructed massage, Roberts and Epstein had sex while Carolyn watched, Epstein paid Carolyn.
Epstein's residence
2007
Carolyn's second visit: Greeted by Sarah, chef offered food, Sarah prepared massage table.
Epstein's residence
2008
Carolyn files two civil lawsuits.
Civil Court

Locations (1)

Location Context
Implied location of the massage, chef interaction, and sex acts

Relationships (3)

Roberts Instructor/Associate Carolyn
Roberts instructed her how to massage Epstein
Jeffrey Epstein Sexual Roberts
Roberts and Epstein had sex while Carolyn watched
Sarah Kellen Associate/Handler Carolyn
Kellen took pictures of her; Sarah called about concert tickets

Key Quotes (4)

"And it was Roberts who instructed her how to massage Epstein."
Source
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Quote #1
"And Roberts and Epstein had sex while Carolyn watched."
Source
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Quote #2
"Not one mention of Ghislaine or Maxwell or Maxwell calling her or Maxwell trying to touch her breasts."
Source
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Quote #3
"And not one thing in those civil lawsuits, that go on for 70 pages and 209 paragraphs, is there one mention of Maxwell or Ghislaine."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,773 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 128 of 257 2962
LCKVMAX6 Summation - Ms. Menninger
1 told you that she knows what a British accent was. And she
2 didn't identify this person as Ghislaine back in 2007. And it
3 was Roberts who instructed her how to massage Epstein. And
4 Roberts and Epstein had sex while Carolyn watched. And Epstein
5 paid Carolyn. And Carolyn and Roberts left. And Carolyn
6 looked up Epstein's number in a phone book. And she called
7 Epstein. And either Epstein or Kellen would call her, she
8 said.
9 And on the second visit, the chef asked her if she was
10 hungry. And she was greeted by someone named Sarah. And Sarah
11 is the one that placed towels on the massage table. And Sarah
12 called to tell her about concert tickets. And Epstein sent her
13 gifts. And Kellen took pictures of her.
14 That's her story from 2007. Not one mention of
15 Ghislaine or Maxwell or Maxwell calling her or Maxwell trying
16 to touch her breasts. I mean, that would be something you
17 would tell the FBI who was there investigating you --
18 investigating a sex assault inquiry, right? She didn't mention
19 anything about Maxwell or Maxwell touching her breast.
20 And one year later, she files not one, but two civil
21 lawsuits. And exactly like her statement to Mr. -- Special
22 Agent Richards, she has lawyers, they draft up these long
23 lawsuits. And not one thing in those civil lawsuits, that go
24 on for 70 pages and 209 paragraphs, is there one mention of
25 Maxwell or Ghislaine.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014528

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