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607 KB
Extraction Summary
7
People
2
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
607 KB
Summary
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. It details the testimony of Juan Alessi, who described driving Ghislaine Maxwell near Mar-a-Lago when she spotted Virginia Roberts and ordered the car to stop to recruit her. The prosecutor connects this event to a victim named Carolyn, noting that Carolyn met Maxwell through Virginia Roberts.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor/Attorney |
Delivering the summation/closing argument in court.
|
| Ghislaine Maxwell | Defendant |
Accused of recruiting girls; described as spotting Virginia Roberts and ordering the car to stop.
|
| Jeffrey Epstein | Co-conspirator |
Mentioned as someone Virginia Roberts spent time with alongside Maxwell.
|
| Carolyn | Victim/Witness |
Described as a teenage girl who met Maxwell through Virginia Roberts.
|
| Virginia Roberts | Recruiter/Victim |
Identified as the girl Maxwell spotted near Mar-a-Lago and subsequently recruited; introduced Carolyn to Maxwell.
|
| Juan Alessi | Witness/Driver |
Former employee who testified about driving Maxwell and witnessing the recruitment of Virginia Roberts.
|
| John | Alias/Nickname |
Name used by Maxwell to address Juan Alessi in the testimony quote ('John, stop').
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
Unknown (Past event)
Locations (2)
| Location | Context |
|---|---|
|
Location where Juan Alessi was driving Maxwell when she spotted Virginia Roberts.
|
|
|
Epstein/Maxwell residence (likely Palm Beach) where Virginia Roberts arrived later that day.
|
Relationships (3)
Carolyn met Maxwell through a girl she knew named Virginia Roberts.
He was driving Maxwell one day... Maxwell told him to pull over.
Virginia started coming to the house and spending time with Maxwell and Epstein.
Key Quotes (5)
"I want to talk to you now about what Maxwell and Epstein did to Carolyn."Source
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Quote #1
"That's the fifth way that you know Maxwell is guilty."Source
DOJ-OGR-00014441.jpg
Quote #2
"He was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this girl and told him to pull over."Source
DOJ-OGR-00014441.jpg
Quote #3
"She told me to stop - John, stop - and I stopped the car and she opened the door and she went towards this girl as she was coming down the ramp."Source
DOJ-OGR-00014441.jpg
Quote #4
"It's the same girl that Maxwell pulled over to talk to."Source
DOJ-OGR-00014441.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,676 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 41 of 257 2874
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 I want to talk to you now about what Maxwell and
2 Epstein did to Carolyn. That's the fifth way that you know
3 Maxwell is guilty.
4 This is Carolyn when she was a teenage girl. Carolyn
5 met Maxwell through a girl she knew named Virginia Roberts. So
6 I'm going to start by talking to about Virginia Roberts.
7 This is Government Exhibit 113 and 114. That's
8 Virginia. This is the same girl that Juan Alessi remembered.
9 He told you about how he was driving to Mar-a-Lago one day. He
10 was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this
11 girl and told him to pull over. Maxwell got out of the car and
12 went to go talk to that girl.
13 Here's his testimony. She told me to stop — John,
14 stop — and I stopped the car and she opened the door and she
15 went towards this girl as she was coming down the ramp. She
16 went to go talk to this girl. And sure enough, he saw Virginia
17 at the house later that day. When she arrived, Alessi brought
18 her to see Maxwell. After that, he remembered that Virginia
19 started coming to the house and spending time with Maxwell and
20 Epstein. He told you about that.
21 We'll talk more in a moment about Virginia, but I want
22 to be very clear that the Virginia Roberts that Carolyn told
23 you about is the very same Virginia Roberts that Juan Alessi
24 told you about. It's the same girl that Maxwell pulled over to
25 talk to.
2 Epstein did to Carolyn. That's the fifth way that you know
3 Maxwell is guilty.
4 This is Carolyn when she was a teenage girl. Carolyn
5 met Maxwell through a girl she knew named Virginia Roberts. So
6 I'm going to start by talking to about Virginia Roberts.
7 This is Government Exhibit 113 and 114. That's
8 Virginia. This is the same girl that Juan Alessi remembered.
9 He told you about how he was driving to Mar-a-Lago one day. He
10 was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this
11 girl and told him to pull over. Maxwell got out of the car and
12 went to go talk to that girl.
13 Here's his testimony. She told me to stop — John,
14 stop — and I stopped the car and she opened the door and she
15 went towards this girl as she was coming down the ramp. She
16 went to go talk to this girl. And sure enough, he saw Virginia
17 at the house later that day. When she arrived, Alessi brought
18 her to see Maxwell. After that, he remembered that Virginia
19 started coming to the house and spending time with Maxwell and
20 Epstein. He told you about that.
21 We'll talk more in a moment about Virginia, but I want
22 to be very clear that the Virginia Roberts that Carolyn told
23 you about is the very same Virginia Roberts that Juan Alessi
24 told you about. It's the same girl that Maxwell pulled over to
25 talk to.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014441
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