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635 KB
Extraction Summary
6
People
2
Organizations
5
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
635 KB
Summary
This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor |
Giving the summation argument to the jury.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'Maxwell'; accused of sex trafficking conspiracy.
|
| Jeffrey Epstein | Co-conspirator |
Mentioned as working with the defendant to transport victims and carry out agreements.
|
| Carolyn | Victim |
Asked to travel by defendant, sent to Palm Beach massage room, called for massage appointments.
|
| Virginia Roberts | Victim |
Recruited at Mar-a-Lago, transported to other states with Epstein.
|
| Judge Nathan | Judge |
Expected to instruct the jury on 'venue'.
|
Organizations (2)
Timeline (3 events)
2000-2004
Locations (5)
| Location | Context |
|---|---|
Relationships (3)
Transcript states 'Maxwell or Epstein took some step to carry out the agreement.'
Transcript states Maxwell was 'recruiting Virginia Roberts at Mar-a-Lago' and 'transporting Virginia'.
Transcript states Maxwell 'asked Carolyn to travel' and was 'calling Carolyn for massage appointments'.
Key Quotes (5)
"Count Five is the sex trafficking conspiracy count which spans from 2000 to 2004"Source
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Quote #1
"recruiting Virginia Roberts at Mar-a-Lago"Source
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Quote #2
"sending Carolyn up to the Palm Beach massage room on her first visit"Source
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Quote #3
"calling Carolyn for massage appointments in Florida so that she could engage in commercial sex acts"Source
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Quote #4
"If you find that one moment happened, the defendant is guilty."Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (1,623 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 63 of 257 2896
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 for abuse after she had already visited Epstein in New York,
2 how the defendant asked Carolyn to travel, too. This went on
3 for years.
4 Count Five is the sex trafficking conspiracy count
5 which spans from 2000 to 2004, and this count relates to
6 Carolyn and Virginia. You heard about the steps the defendant
7 took in those years with Carolyn and Virginia. She was taking
8 steps to traffic girls for sex, recruiting Virginia Roberts at
9 Mar-a-Lago, transporting Virginia to other states with Epstein,
10 sending Carolyn up to the Palm Beach massage room on her first
11 visit, calling Carolyn for massage appointments in Florida so
12 that she could engage in commercial sex acts. The defendant
13 took so many steps in furtherance of the conspiracies charged
14 in the indictment, the evidence about that was overwhelming, it
15 went on for years.
16 But let me say this, because it's very important. For
17 each of the conspiracy counts, to find the defendant guilty,
18 you only have to find that she did it once, that there existed
19 one moment in time in all of those years where she agreed to do
20 this, and that Maxwell or Epstein took some step to carry out
21 the agreement. That's it. If you find that one moment
22 happened, the defendant is guilty.
23 Let me say one last thing about the law. For each of
24 the counts, I expect Judge Nathan will instruct you about
25 something called venue. We're required to prove that it's more
2 how the defendant asked Carolyn to travel, too. This went on
3 for years.
4 Count Five is the sex trafficking conspiracy count
5 which spans from 2000 to 2004, and this count relates to
6 Carolyn and Virginia. You heard about the steps the defendant
7 took in those years with Carolyn and Virginia. She was taking
8 steps to traffic girls for sex, recruiting Virginia Roberts at
9 Mar-a-Lago, transporting Virginia to other states with Epstein,
10 sending Carolyn up to the Palm Beach massage room on her first
11 visit, calling Carolyn for massage appointments in Florida so
12 that she could engage in commercial sex acts. The defendant
13 took so many steps in furtherance of the conspiracies charged
14 in the indictment, the evidence about that was overwhelming, it
15 went on for years.
16 But let me say this, because it's very important. For
17 each of the conspiracy counts, to find the defendant guilty,
18 you only have to find that she did it once, that there existed
19 one moment in time in all of those years where she agreed to do
20 this, and that Maxwell or Epstein took some step to carry out
21 the agreement. That's it. If you find that one moment
22 happened, the defendant is guilty.
23 Let me say one last thing about the law. For each of
24 the counts, I expect Judge Nathan will instruct you about
25 something called venue. We're required to prove that it's more
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014463
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