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624 KB
Extraction Summary
6
People
2
Organizations
3
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
624 KB
Summary
This document is a page from the prosecution's closing argument (summation) by Ms. Moe in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor rebuts the defense's claim that Maxwell was too busy managing Epstein's life (including tasks like ordering sand for his private island and interviewing staff in limos) to be involved in crimes. Ms. Moe argues that Maxwell participated in the abuse, lived with Epstein, and knew exactly what was happening with the young girls she interacted with.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor/Attorney |
Delivering the government's summation/closing argument.
|
| Ghislaine Maxwell | Defendant |
Accused of crimes, managing Epstein's life, and participating in abuse.
|
| Jeffrey Epstein | Associate |
Mentioned regarding his 'private island' and life details managed by Maxwell.
|
| Personal Assistants | Employees |
Interviewed by Maxwell in the back of a limo.
|
| Dog Walker | Employee |
Hired by Maxwell.
|
| Young Girls | Victims/Witnesses |
Maxwell interacted with them frequently.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ (Department of Justice) |
Indicated by footer stamp DOJ-OGR
|
Timeline (2 events)
2022-08-10
Filing of the court transcript for Case 1:20-cr-00330-PAE.
Southern District of New York (implied)
Ms. Moe
Jury/Court
Historical (during conspiracy)
Locations (3)
| Location | Context |
|---|---|
|
Location where sand was ordered to be delivered.
|
|
|
Location where Maxwell interviewed personal assistants.
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|
|
Properties managed by Maxwell where abuse occurred.
|
Relationships (3)
Managed his life, lived with him, 'sleeping with' him.
Had personal assistants, dog walker, interviewed people.
Met in person and interacted with frequently.
Key Quotes (5)
"Maxwell, that maybe she was just too busy to commit these crimes."Source
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Quote #1
"Maxwell participated in the abuse; of course she knew what was happening."Source
DOJ-OGR-00014467.jpg
Quote #2
"maybe she was so busy ordering sand to be delivered to Epstein's private island"Source
DOJ-OGR-00014467.jpg
Quote #3
"The argument that Maxwell did not know what was going on is flatly contradicted by the evidence in this case."Source
DOJ-OGR-00014467.jpg
Quote #4
"Maxwell didn't know what was happening in the houses that she managed and lived in with the man she was sleeping with... that argument is absolutely absurd"Source
DOJ-OGR-00014467.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,705 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 67 of 257 2900
LCKVMAX4 Summation - Ms. Moe
LCKVMAX4 Summation - Ms. Moe
1 carried with them for years. That is what the evidence at this
2 trial showed you.
3 Next, the defense has tried to argue to you that
4 Maxwell, that maybe she was just too busy to commit these
5 crimes. So let's talk about that.
6 The employees you heard from at this trial told you
7 that Maxwell had all kinds of people who worked for her. She
8 had personal assistants who she interviewed in the back of a
9 limo, a woman to walk her dog. But despite all of this, the
10 defense tried to argue that maybe Maxwell was so busy managing
11 all of the details of Epstein's life, that maybe she wasn't
12 involved in these crimes; that maybe she was so busy ordering
13 sand to be delivered to Epstein's private island, that she just
14 didn't know what was going on right in front of her. That's
15 the argument.
16 The argument that Maxwell did not know what was going
17 on is flatly contradicted by the evidence in this case.
18 Maxwell participated in the abuse; of course she knew what was
19 happening. And in the moments where she wasn't in the room,
20 she absolutely knew what was going on. The argument that
21 Maxwell didn't know what was happening in the houses that she
22 managed and lived in with the man she was sleeping with, what
23 was going on with young girls she met in person and interacted
24 with frequently, that argument is absolutely absurd and you
25 should reject it completely.
2 trial showed you.
3 Next, the defense has tried to argue to you that
4 Maxwell, that maybe she was just too busy to commit these
5 crimes. So let's talk about that.
6 The employees you heard from at this trial told you
7 that Maxwell had all kinds of people who worked for her. She
8 had personal assistants who she interviewed in the back of a
9 limo, a woman to walk her dog. But despite all of this, the
10 defense tried to argue that maybe Maxwell was so busy managing
11 all of the details of Epstein's life, that maybe she wasn't
12 involved in these crimes; that maybe she was so busy ordering
13 sand to be delivered to Epstein's private island, that she just
14 didn't know what was going on right in front of her. That's
15 the argument.
16 The argument that Maxwell did not know what was going
17 on is flatly contradicted by the evidence in this case.
18 Maxwell participated in the abuse; of course she knew what was
19 happening. And in the moments where she wasn't in the room,
20 she absolutely knew what was going on. The argument that
21 Maxwell didn't know what was happening in the houses that she
22 managed and lived in with the man she was sleeping with, what
23 was going on with young girls she met in person and interacted
24 with frequently, that argument is absolutely absurd and you
25 should reject it completely.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014467
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