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650 KB
Extraction Summary
9
People
2
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (defense summation)
File Size:
650 KB
Summary
This document is a page from a court transcript (Summation by Ms. Menninger) filed on August 10, 2022. The defense attorney argues that the accuser (Ms. Moe) changed her story between the victims' compensation fund claim (where she received $1.5 million) and her trial testimony regarding sexual abuse by Epstein and Maxwell. The defense also argues Maxwell was in Santa Fe for architectural meetings and had no role in planning the trip involving the accuser, noting that a person named Maria was originally supposed to go.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Defense Attorney |
Delivering the summation/closing argument.
|
| Ghislaine Maxwell | Defendant |
Subject of the defense argument; attorney argues she was not involved in specific abuse incidents or trip planning.
|
| Jeffrey Epstein | Deceased Sex Offender |
Accused of entering a room, pressing genitals against a victim, and calling Annie's mom.
|
| Ms. Moe | Witness/Victim (Pseudonym) |
Her testimony is being compared to her claims to the victims' compensation fund.
|
| Maria | Associate/Employee |
Was originally supposed to go on the trip instead of the victim.
|
| Annie's Mom | Parent |
Received a call from Epstein regarding Ghislaine's presence.
|
| Annie | Mentioned Person |
Referenced in relation to her mother.
|
| High school student | Victim/Visitor |
Showed up in Santa Fe unexpectedly according to the defense narrative.
|
| Sister | Sibling of Victim |
Was supposed to come on the trip with the high school student.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Victims' Compensation Fund |
Entity that paid a settlement to the accuser; defense highlights discrepancies in statements made to this fund.
|
|
| Southern District Reporters, P.C. |
Transcription service provider listed in the footer.
|
Timeline (3 events)
August 10, 2022
Filing of the court transcript document.
Court
Historical
Trip to Santa Fe where a high school student arrived unexpectedly.
Santa Fe
Locations (3)
| Location | Context |
|---|---|
|
Location where Ghislaine Maxwell allegedly flew to meet architects.
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|
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Location where the victim alleged sexual abuse occurred.
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|
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Proposed building project in Santa Fe involving architects.
|
Relationships (3)
Epstein called Annie's mom and talked to her about Ghislaine being there.
Discussed together regarding presence in rooms and trips.
She told them... and she, for that story, got one and a half million dollars.
Key Quotes (4)
"She told them that she had Mr. Epstein's genitals pressed against her; and she, for that story, got one and a half million dollars."Source
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Quote #1
"Ghislaine never touched her nipples or never touched around her nipple area."Source
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Quote #2
"Originally, Maria was supposed to go on the trip. And so Ghislaine had no role in planning the trip, aiding, abetting the trip, conspiring to make the trip happen."Source
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Quote #3
"Imagine for a minute that you're Ghislaine Maxwell, and you fly out to Santa Fe because you're going to meet with some architects and plan the building of a new house."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,670 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 118 of 257 2952
LCKVMAX6 Summation - Ms. Menninger
LCKVMAX6 Summation - Ms. Menninger
1 got the massage. But then she turned around a month later and
2 told the victims' compensation fund that that was groping her
3 breast. Ghislaine never touched her nipples or never touched
4 around her nipple area. But on her victims' compensation fund,
5 she told them that was groping her breast, and that's exactly
6 the language that Ms. Moe adopted here today.
7 You heard about an incident where she says that
8 Epstein entered her room and Ghislaine was not in that room
9 when it happened. Epstein was not in the room when she got the
10 massage. And she told the compensation fund that she was
11 sexually abused in the movie theater. She told them her
12 breasts were groped. She told them that she had Mr. Epstein's
13 genitals pressed against her; and she, for that story, got one
14 and a half million dollars.
15 But what is the evidence about what Ghislaine Maxwell
16 knew about this trip? Originally, Maria was supposed to go on
17 the trip. And so Ghislaine had no role in planning the trip,
18 aiding, abetting the trip, conspiring to make the trip happen.
19 We only know that Epstein called Annie's mom and talked to her
20 about Ghislaine being there.
21 Imagine for a minute that you're Ghislaine Maxwell,
22 and you fly out to Santa Fe because you're going to meet with
23 some architects and plan the building of a new house. And all
24 of a sudden, some high school student shows up, was supposed to
25 come with her sister for some kind of trip, and then the sister
2 told the victims' compensation fund that that was groping her
3 breast. Ghislaine never touched her nipples or never touched
4 around her nipple area. But on her victims' compensation fund,
5 she told them that was groping her breast, and that's exactly
6 the language that Ms. Moe adopted here today.
7 You heard about an incident where she says that
8 Epstein entered her room and Ghislaine was not in that room
9 when it happened. Epstein was not in the room when she got the
10 massage. And she told the compensation fund that she was
11 sexually abused in the movie theater. She told them her
12 breasts were groped. She told them that she had Mr. Epstein's
13 genitals pressed against her; and she, for that story, got one
14 and a half million dollars.
15 But what is the evidence about what Ghislaine Maxwell
16 knew about this trip? Originally, Maria was supposed to go on
17 the trip. And so Ghislaine had no role in planning the trip,
18 aiding, abetting the trip, conspiring to make the trip happen.
19 We only know that Epstein called Annie's mom and talked to her
20 about Ghislaine being there.
21 Imagine for a minute that you're Ghislaine Maxwell,
22 and you fly out to Santa Fe because you're going to meet with
23 some architects and plan the building of a new house. And all
24 of a sudden, some high school student shows up, was supposed to
25 come with her sister for some kind of trip, and then the sister
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014518
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