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620 KB
Extraction Summary
7
People
4
Organizations
3
Locations
4
Events
4
Relationships
4
Quotes
Document Information
Type:
Court transcript (closing argument/summation)
File Size:
620 KB
Summary
This page is a transcript of a closing argument (summation) by prosecutor Ms. Moe in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The prosecutor summarizes evidence regarding Epstein and Maxwell's abuse of minors, specifically mentioning victims Jane, Annie, Virginia Roberts, and Carolyn. The text details sexual acts, flight records, and FedEx records (Government Exhibits 801 and 803) proving Epstein sent packages to Carolyn when she was 15.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor |
Delivering the summation/closing argument
|
| Jeffrey Epstein | Perpetrator |
Accused of abusing Jane, Annie, Virginia Roberts, and Carolyn; sending packages
|
| Ghislaine Maxwell | Co-conspirator |
Flew with Epstein and Virginia Roberts; used a 'playbook' to recruit victims
|
| Jane | Victim |
Went on trips with Epstein at ages 14, 15, 16; subjected to sexualized massages
|
| Annie | Victim |
Spent a weekend in New Mexico with Epstein at age 16
|
| Virginia Roberts | Victim |
Flew with Maxwell and Epstein at age 17
|
| Carolyn | Victim |
Abused in Palm Beach; received packages/lingerie from Epstein at age 15; paid for sexualized massages
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| FedEx |
Records used to prove Epstein sent packages to Carolyn
|
|
| Epstein's Office |
Location from which packages were sent to Carolyn
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp DOJ-OGR
|
Timeline (4 events)
Unknown
Locations (3)
| Location | Context |
|---|---|
|
Location where Epstein spent a weekend with Annie
|
|
|
Location of the house where Carolyn was abused
|
|
|
Origin location of the package sent to Carolyn
|
Relationships (4)
Testimony regarding sexualized massages and packages sent.
Flew together with Virginia Roberts; shared 'playbook'.
Trips together when she was 14, 15, 16.
Weekend in New Mexico when she was 16.
Key Quotes (4)
"This was Maxwell's playbook for years, and she tried to get Carolyn to travel, too."Source
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Quote #1
"She told you about being paid to give sexualized massages to Epstein, how he touched her breasts, put a vibrator on her vagina, and how every massage ended with Epstein ejaculating."Source
DOJ-OGR-00017066.jpg
Quote #2
"You know that's true because you saw FedEx records that proved that Epstein sent her packages."Source
DOJ-OGR-00017066.jpg
Quote #3
"It's a package from New York from Epstein's office, and it wasn't the only package."Source
DOJ-OGR-00017066.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,575 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 45 of 257 2878
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 Epstein had been doing for years at this point - trips with
2 Jane when she was 14, 15, 16; spending a weekend in New Mexico
3 with Annie when she was 16.
4 And we're about to talk in a few minutes about just
5 how many flight records there are that show that Virginia
6 Roberts flew with Maxwell and Epstein when she was 17 years
7 old. This was Maxwell's playbook for years, and she tried to
8 get Carolyn to travel, too.
9 What happened to Carolyn in the years that she was
10 abused in that house in Palm Beach is hard to talk about. You
11 remember her testimony. She told you about being paid to give
12 sexualized massages to Epstein, how he touched her breasts, put
13 a vibrator on her vagina, and how every massage ended with
14 Epstein ejaculating. Ladies and gentlemen, that's what
15 happened to Jane, too. It's one of the many ways that you know
16 that Carolyn is telling the truth.
17 Now, remember when Carolyn told you that Epstein sent
18 her packages, that he sent her lingerie? You know that's true
19 because you saw FedEx records that proved that Epstein sent her
20 packages.
21 This is Government Exhibit 803. It's a record of a
22 package sent to Carolyn in October of 2002, when she was 15.
23 It's a package from New York from Epstein's office, and it
24 wasn't the only package. Here's another, Government Exhibit
25 801. Again, Carolyn was 15. And here's another, Government
2 Jane when she was 14, 15, 16; spending a weekend in New Mexico
3 with Annie when she was 16.
4 And we're about to talk in a few minutes about just
5 how many flight records there are that show that Virginia
6 Roberts flew with Maxwell and Epstein when she was 17 years
7 old. This was Maxwell's playbook for years, and she tried to
8 get Carolyn to travel, too.
9 What happened to Carolyn in the years that she was
10 abused in that house in Palm Beach is hard to talk about. You
11 remember her testimony. She told you about being paid to give
12 sexualized massages to Epstein, how he touched her breasts, put
13 a vibrator on her vagina, and how every massage ended with
14 Epstein ejaculating. Ladies and gentlemen, that's what
15 happened to Jane, too. It's one of the many ways that you know
16 that Carolyn is telling the truth.
17 Now, remember when Carolyn told you that Epstein sent
18 her packages, that he sent her lingerie? You know that's true
19 because you saw FedEx records that proved that Epstein sent her
20 packages.
21 This is Government Exhibit 803. It's a record of a
22 package sent to Carolyn in October of 2002, when she was 15.
23 It's a package from New York from Epstein's office, and it
24 wasn't the only package. Here's another, Government Exhibit
25 801. Again, Carolyn was 15. And here's another, Government
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017066
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