DOJ-OGR-00017202.jpg
636 KB
Extraction Summary
11
People
3
Organizations
1
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (rebuttal argument)
File Size:
636 KB
Summary
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the case against Ghislaine Maxwell. The prosecutor argues against the defense's conspiracy theory by highlighting the consistency of eight witnesses (including Juan Alessi and accusers like Annie and Carolyn) and pointing out the chronological impossibility of a conspiracy formed in 2019, given that incriminating statements were made to the FBI and in depositions in 2006 and 2009. The prosecutor references corroborating evidence such as flight records, FedEx records, and message pads.
People (11)
| Name | Role | Context |
|---|---|---|
| Ms. Comey | Prosecutor |
Delivering the rebuttal argument in court.
|
| Ghislaine Maxwell | Defendant |
referred to as 'Maxwell' and 'the defendant'; accused of crimes witnesses are testifying about.
|
| Jeffrey Epstein | Deceased Associate |
Mentioned regarding his death in 2019 as a timeline marker for the defense's conspiracy theory.
|
| Jane | Witness |
Listed as one of the people whose accounts are consistent.
|
| Kate | Witness |
Listed as one of the people whose accounts are consistent.
|
| Carolyn | Witness |
Listed as a witness; specifically noted for a 2009 deposition referencing Maxwell.
|
| Annie | Witness |
Listed as a witness; specifically noted for telling the FBI in 2006 about Maxwell touching her breast.
|
| Dave | Witness |
Listed as one of the people whose accounts are consistent.
|
| Shawn | Witness |
Listed as one of the people whose accounts are consistent.
|
| Matt | Witness |
Listed as one of the people whose accounts are consistent.
|
| Juan Alessi | Witness |
Listed as one of the people whose accounts are consistent.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Law enforcement agency that collected documents and interviewed Annie in 2006.
|
|
| FedEx |
Mentioned in the context of 'FedEx records' used as corroborating evidence.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
Timeline (4 events)
2022-08-10
Rebuttal argument by Ms. Comey in United States v. Ghislaine Maxwell
Federal Court
Locations (1)
| Location | Context |
|---|---|
|
The venue where the trial is taking place.
|
Relationships (3)
Annie told the FBI about how Maxwell touched her breast during a massage.
Carolyn described Maxwell in her deposition.
Listed as a witness testifying consistently with accusers.
Key Quotes (4)
"If these four witnesses wanted to dirty Maxwell up for a huge payday, they would have told way better lies."Source
DOJ-OGR-00017202.jpg
Quote #1
"that would mean that at least eight people -- Jane, Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all are part of a massive conspiracy to frame the defendant."Source
DOJ-OGR-00017202.jpg
Quote #2
"Carolyn had to get in a time machine, go back to 2009 and sprinkle in a couple references to Maxwell in her deposition."Source
DOJ-OGR-00017202.jpg
Quote #3
"Annie had to borrow that time machine, go back to 2006, and tell the FBI about how Maxwell touched her breast during a massage."Source
DOJ-OGR-00017202.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,621 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 181 of 257 3015
LCKVMAX8 Rebuttal - Ms. Comey
LCKVMAX8 Rebuttal - Ms. Comey
1 If these four witnesses wanted to dirty Maxwell up for
2 a huge payday, they would have told way better lies.
3 But, you know, let's just say the defense is right.
4 Let's say these women are lying. Given how consistent their
5 accounts are with each other and with the other witnesses in
6 this case, that would mean that at least eight people -- Jane,
7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all
8 are part of a massive conspiracy to frame the defendant. And
9 then they just happened to be lucky enough that the FBI had
10 documents to back up what they said: Flight records, FedEx
11 records, message pads, contact book, household manual to back
12 up their lies.
13 Beyond how implausible such a massive conspiracy of
14 eight people to lie in a federal court is, the timing here
15 makes it impossible. Remember, the defense's theory is that
16 the incentive to frame Maxwell arose after Epstein died in
17 2019. So this supposed frame job was hatched in 2019, meaning
18 Carolyn had to get in a time machine, go back to 2009 and
19 sprinkle in a couple references to Maxwell in her deposition.
20 And then Annie had to borrow that time machine, go back to
21 2006, and tell the FBI about how Maxwell touched her breast
22 during a massage.
23 Ladies and gentlemen, that's fiction. You know that
24 did not happen. Annie told the FBI about Maxwell because it
25 was the truth. Carolyn described Maxwell in her deposition
2 a huge payday, they would have told way better lies.
3 But, you know, let's just say the defense is right.
4 Let's say these women are lying. Given how consistent their
5 accounts are with each other and with the other witnesses in
6 this case, that would mean that at least eight people -- Jane,
7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all
8 are part of a massive conspiracy to frame the defendant. And
9 then they just happened to be lucky enough that the FBI had
10 documents to back up what they said: Flight records, FedEx
11 records, message pads, contact book, household manual to back
12 up their lies.
13 Beyond how implausible such a massive conspiracy of
14 eight people to lie in a federal court is, the timing here
15 makes it impossible. Remember, the defense's theory is that
16 the incentive to frame Maxwell arose after Epstein died in
17 2019. So this supposed frame job was hatched in 2019, meaning
18 Carolyn had to get in a time machine, go back to 2009 and
19 sprinkle in a couple references to Maxwell in her deposition.
20 And then Annie had to borrow that time machine, go back to
21 2006, and tell the FBI about how Maxwell touched her breast
22 during a massage.
23 Ladies and gentlemen, that's fiction. You know that
24 did not happen. Annie told the FBI about Maxwell because it
25 was the truth. Carolyn described Maxwell in her deposition
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017202
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