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611 KB
Extraction Summary
5
People
3
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
611 KB
Summary
This document is a page from a court transcript (summation by Ms. Moe) filed in August 2022. It details evidence corroborating the testimony of a witness named Carolyn, specifically linking her to Epstein and Maxwell through FedEx invoices from 2002 and phone messages left at the Palm Beach house in 2004. The prosecutor argues that Maxwell's name on the FedEx invoices proves her involvement in the operation.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (Prosecution) |
Delivering summation argument regarding Carolyn's testimony and exhibits.
|
| Carolyn | Witness/Victim |
Was 15 years old during relevant events; received packages from Epstein; left phone messages at Palm Beach house.
|
| Jeffrey Epstein | Defendant/Perpetrator |
Sent packages to Carolyn from New York; recipient of phone messages.
|
| Ghislaine Maxwell | Defendant/Co-conspirator |
Sent packages using the same account as Epstein; name appears on FedEx invoices.
|
| Carolyn's Mother | Relative |
Mentioned in relation to a phone number Carolyn wrote down during testimony.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| FedEx |
Company used to send packages; invoices used as evidence.
|
|
| Government |
referenced in 'Government Exhibits'
|
Timeline (3 events)
2002
FedEx records show packages sent to Carolyn.
New York to Unknown
Locations (3)
| Location | Context |
|---|---|
|
Origin location of packages sent by Epstein.
|
|
|
Location where message pads were kept and messages were left.
|
|
|
Origin of packages sent by Maxwell and Epstein.
|
Relationships (2)
Used the same FedEx account to send packages from the same office.
Received packages from him; left phone messages for him seeking work.
Key Quotes (5)
"Maxwell was a part of the operation just like Carolyn told you."Source
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Quote #1
"You see Maxwell's name on each of these FedEx account invoices."Source
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Quote #2
"Carolyn told you that she got packages from Epstein from New York, and she did."Source
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Quote #3
"That same phone number is all over the message pads from the Palm Beach house, phone message after message."Source
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Quote #4
"What's the message here? That she wants to work for Epstein today."Source
DOJ-OGR-00014446.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,536 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 46 of 257 2879
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 Exhibit 802. Again, Carolyn was 15. Carolyn told you that she
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same time period? Maxwell. She used the same
7 account to send packages. You see Maxwell's name on each of
8 these FedEx account invoices. Maxwell was a part of the
9 operation just like Carolyn told you.
10 You also learned about phone messages that Carolyn
11 left in the Palm Beach house on those message pads. Those
12 phone messages corroborate Carolyn's testimony. They prove to
13 you that she was there.
14 So let's talk about two of them.
15 First, this is Government Exhibit 608. Carolyn
16 testified that this was her mother's phone number. She wrote
17 it down so she wouldn't have to say it out loud at trial, and
18 we marked it as an exhibit. That same phone number is all over
19 the message pads from the Palm Beach house, phone message after
20 message.
21 This is Government Exhibit 1-B. It's the same phone
22 number, and that's Carolyn's full name, first and last. It's
23 from 2004. And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same time period? Maxwell. She used the same
7 account to send packages. You see Maxwell's name on each of
8 these FedEx account invoices. Maxwell was a part of the
9 operation just like Carolyn told you.
10 You also learned about phone messages that Carolyn
11 left in the Palm Beach house on those message pads. Those
12 phone messages corroborate Carolyn's testimony. They prove to
13 you that she was there.
14 So let's talk about two of them.
15 First, this is Government Exhibit 608. Carolyn
16 testified that this was her mother's phone number. She wrote
17 it down so she wouldn't have to say it out loud at trial, and
18 we marked it as an exhibit. That same phone number is all over
19 the message pads from the Palm Beach house, phone message after
20 message.
21 This is Government Exhibit 1-B. It's the same phone
22 number, and that's Carolyn's full name, first and last. It's
23 from 2004. And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014446
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