DOJ-OGR-00017034.jpg
654 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
654 KB
Summary
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. The prosecutor argues that the 'household manual' and testimony from Juan Alessi prove Ghislaine Maxwell was not merely an employee but the 'lady of the house' alongside Jeffrey Epstein. The text highlights that the manual contained specific rules set by Maxwell, including instructions for stationery marked 'Lady Ghislaine,' refuting defense claims that she was unaware of household operations.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor/Attorney |
Speaker delivering the summation argument regarding Maxwell's role.
|
| Ghislaine Maxwell | Defendant |
Described as the 'lady of the house' and the person who established household rules.
|
| Juan Alessi | Witness/Former Employee |
Testified that Maxwell gave him the household manual.
|
| Jeffrey Epstein | Co-conspirator |
Mentioned alongside Maxwell regarding household preferences and rules.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
The shared residence of Maxwell and Epstein where the household manual applied.
|
Relationships (2)
Manual lists 'Maxwell and Epstein's' guests, directories, preferences, and rules together.
Maxwell gave Alessi the household manual containing rules.
Key Quotes (5)
"She was the lady of the house."Source
DOJ-OGR-00017034.jpg
Quote #1
"Alessi testified that Maxwell gave him this manual."Source
DOJ-OGR-00017034.jpg
Quote #2
"This section tells employees to make sure to set out two different sizes of Maxwell's notepads, one marked 'Lady Ghislaine.'"Source
DOJ-OGR-00017034.jpg
Quote #3
"These were Maxwell and Epstein's rules."Source
DOJ-OGR-00017034.jpg
Quote #4
"And no matter how hard the defense has tried to suggest throughout this trial that Maxwell was just an employee... this document tells you otherwise."Source
DOJ-OGR-00017034.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,673 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 13 of 257 2846
LCKVMAX2 Summations - Ms. Moe
LCKVMAX2 Summations - Ms. Moe
1 was going to be the lady of the house. And what Alessi told
2 you about Maxwell is backed up by the household manual, that
3 document full of rules that you saw at trial. Those were rules
4 that Maxwell put in place. You know she put those rules in
5 place. Alessi testified that Maxwell gave him this manual.
6 During Juan Alessi's testimony, you saw many pages
7 from this manual, and you saw all the sections that talked
8 about Maxwell and Epstein: What to serve them for breakfast,
9 how to arrange their desks, where to put their stationery. I'm
10 not going to go through all of those pages with you now, but
11 here's just one example. This section tells employees to make
12 sure to set out two different sizes of Maxwell's notepads, one
13 marked "Lady Ghislaine."
14 Now, you can read through that entire manual when you
15 deliberate, but you're just going to find two names throughout
16 that whole household manual, it's Maxwell and Epstein's guests,
17 Maxwell and Epstein's phone directories, Maxwell and Epstein's
18 breakfast preferences, Maxwell and Epstein's phone messages,
19 Maxwell and Epstein's phone lines, Maxwell and Epstein's
20 residence. These were Maxwell and Epstein's rules. This
21 manual was clear. She was the lady of the house.
22 And no matter how hard the defense has tried to
23 suggest throughout this trial that Maxwell was just an
24 employee, that she didn't know what was going on, this document
25 tells you otherwise. This manual makes crystal clear who
2 you about Maxwell is backed up by the household manual, that
3 document full of rules that you saw at trial. Those were rules
4 that Maxwell put in place. You know she put those rules in
5 place. Alessi testified that Maxwell gave him this manual.
6 During Juan Alessi's testimony, you saw many pages
7 from this manual, and you saw all the sections that talked
8 about Maxwell and Epstein: What to serve them for breakfast,
9 how to arrange their desks, where to put their stationery. I'm
10 not going to go through all of those pages with you now, but
11 here's just one example. This section tells employees to make
12 sure to set out two different sizes of Maxwell's notepads, one
13 marked "Lady Ghislaine."
14 Now, you can read through that entire manual when you
15 deliberate, but you're just going to find two names throughout
16 that whole household manual, it's Maxwell and Epstein's guests,
17 Maxwell and Epstein's phone directories, Maxwell and Epstein's
18 breakfast preferences, Maxwell and Epstein's phone messages,
19 Maxwell and Epstein's phone lines, Maxwell and Epstein's
20 residence. These were Maxwell and Epstein's rules. This
21 manual was clear. She was the lady of the house.
22 And no matter how hard the defense has tried to
23 suggest throughout this trial that Maxwell was just an
24 employee, that she didn't know what was going on, this document
25 tells you otherwise. This manual makes crystal clear who
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017034
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