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630 KB
Extraction Summary
9
People
2
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (summation/closing argument)
File Size:
630 KB
Summary
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that a witness named Carolyn did not mention Maxwell in her original 2007 FBI statement or in two 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, Kellen, and Sarah, highlighting that she originally attributed specific acts (like massage instruction) to Roberts rather than Maxwell.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Defense Attorney |
Speaker delivering the summation/closing argument.
|
| Carolyn | Witness/Victim |
Subject of the testimony; described events involving Epstein and Roberts; filed civil lawsuits.
|
| Ghislaine Maxwell | Defendant |
Defense argues she was not mentioned in Carolyn's 2007 statements or subsequent civil lawsuits.
|
| Jeffrey Epstein | Perpetrator |
Had sex with Roberts while Carolyn watched; paid Carolyn; sent gifts.
|
| Roberts | Associate/Co-conspirator |
Instructed Carolyn on massage; had sex with Epstein while Carolyn watched; left with Carolyn.
|
| Kellen | Associate |
Would call Carolyn; took pictures of Carolyn.
|
| Sarah | Staff/Associate |
Greeted Carolyn on second visit; placed towels on massage table; called about concert tickets.
|
| Special Agent Richards | FBI Agent |
Took Carolyn's statement in 2007.
|
| The Chef | Staff |
Asked Carolyn if she was hungry on the second visit.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigating agency conducting a sex assault inquiry in 2007.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
Timeline (3 events)
Pre-2007
Carolyn's first visit: Roberts instructed massage, Roberts and Epstein had sex while Carolyn watched, Epstein paid Carolyn.
Epstein's residence (implied)
Relationships (3)
Roberts and Epstein had sex while Carolyn watched.
Either Epstein or Kellen would call Carolyn.
Key Quotes (4)
"And it was Roberts who instructed her how to massage Epstein."Source
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Quote #1
"And Roberts and Epstein had sex while Carolyn watched."Source
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Quote #2
"That's her story from 2007. Not one mention of Ghislaine or Maxwell or Maxwell calling her or Maxwell trying to touch her breasts."Source
DOJ-OGR-00017149.jpg
Quote #3
"And not one thing in those civil lawsuits, that go on for 70 pages and 209 paragraphs, is there one mention of Maxwell or Ghislaine."Source
DOJ-OGR-00017149.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,597 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 128 of 257 2962
LCKVMAX6 Summation - Ms. Menninger
LCKVMAX6 Summation - Ms. Menninger
1 told you that she knows what a British accent was. And she
2 didn't identify this person as Ghislaine back in 2007. And it
3 was Roberts who instructed her how to massage Epstein. And
4 Roberts and Epstein had sex while Carolyn watched. And Epstein
5 paid Carolyn. And Carolyn and Roberts left. And Carolyn
6 looked up Epstein's number in a phone book. And she called
7 Epstein. And either Epstein or Kellen would call her, she
8 said.
9 And on the second visit, the chef asked her if she was
10 hungry. And she was greeted by someone named Sarah. And Sarah
11 is the one that placed towels on the massage table. And Sarah
12 called to tell her about concert tickets. And Epstein sent her
13 gifts. And Kellen took pictures of her.
14 That's her story from 2007. Not one mention of
15 Ghislaine or Maxwell or Maxwell calling her or Maxwell trying
16 to touch her breasts. I mean, that would be something you
17 would tell the FBI who was there investigating you --
18 investigating a sex assault inquiry, right? She didn't mention
19 anything about Maxwell or Maxwell touching her breast.
20 And one year later, she files not one, but two civil
21 lawsuits. And exactly like her statement to Mr. -- Special
22 Agent Richards, she has lawyers, they draft up these long
23 lawsuits. And not one thing in those civil lawsuits, that go
24 on for 70 pages and 209 paragraphs, is there one mention of
25 Maxwell or Ghislaine.
2 didn't identify this person as Ghislaine back in 2007. And it
3 was Roberts who instructed her how to massage Epstein. And
4 Roberts and Epstein had sex while Carolyn watched. And Epstein
5 paid Carolyn. And Carolyn and Roberts left. And Carolyn
6 looked up Epstein's number in a phone book. And she called
7 Epstein. And either Epstein or Kellen would call her, she
8 said.
9 And on the second visit, the chef asked her if she was
10 hungry. And she was greeted by someone named Sarah. And Sarah
11 is the one that placed towels on the massage table. And Sarah
12 called to tell her about concert tickets. And Epstein sent her
13 gifts. And Kellen took pictures of her.
14 That's her story from 2007. Not one mention of
15 Ghislaine or Maxwell or Maxwell calling her or Maxwell trying
16 to touch her breasts. I mean, that would be something you
17 would tell the FBI who was there investigating you --
18 investigating a sex assault inquiry, right? She didn't mention
19 anything about Maxwell or Maxwell touching her breast.
20 And one year later, she files not one, but two civil
21 lawsuits. And exactly like her statement to Mr. -- Special
22 Agent Richards, she has lawyers, they draft up these long
23 lawsuits. And not one thing in those civil lawsuits, that go
24 on for 70 pages and 209 paragraphs, is there one mention of
25 Maxwell or Ghislaine.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017149
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