DOJ-OGR-00017159.jpg

648 KB

Extraction Summary

8
People
3
Organizations
0
Locations
3
Events
4
Relationships
5
Quotes

Document Information

Type: Court transcript (summation)
File Size: 648 KB
Summary

This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (referenced as the 'Oxford-educated, proper English woman'), filed on August 10, 2022. Menninger attempts to discredit the prosecution's 'culture of silence' theory by noting that household manager Juan Alessi threw away the 'mysterious household manual' and that no other staff testified to using it. The defense also argues that pilot Larry Visoski's nondisclosure agreement was standard practice for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and John Glenn, rather than to conceal illicit sexual activity.

People (8)

Name Role Context
Ms. Menninger Defense Attorney
Delivering the closing argument (summation) for the defense.
Ghislaine Maxwell Defendant
Referred to as the 'Oxford-educated, proper English woman'.
Virginia Giuffre Accuser/Witness
Referred to as 'Virginia'; defense argues the government lacked proof to back up her claims.
Juan Alessi Household Manager/Employee
Former employee whose testimony regarding a 'household manual' is being challenged by the defense.
Larry Visoski Pilot
Testified about signing nondisclosure agreements and flying famous passengers.
Bill Clinton Passenger
Mentioned as a famous person Larry Visoski flew, justifying the need for NDAs.
Donald Trump Passenger
Mentioned as a famous person Larry Visoski flew, justifying the need for NDAs.
John Glenn Passenger
Senator mentioned as a famous person Larry Visoski flew.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
The Government
Referred to as the opposing party in the trial.
DOJ
Department of Justice, referenced in the Bates stamp (DOJ-OGR).

Timeline (3 events)

2022-08-10
Filing of the court transcript for Case 1:20-cr-00330-PAE.
Southern District of New York (implied by reporter name)
Prior to Summation
Testimony of Juan Alessi regarding the household manual.
Courtroom
Prior to Summation
Testimony of Larry Visoski regarding flight logs and NDAs.
Courtroom

Relationships (4)

Larry Visoski Pilot/Passenger Bill Clinton
Visoski flew famous people 'like Bill Clinton'
Larry Visoski Pilot/Passenger Donald Trump
Visoski flew famous people 'like... Donald Trump'
Larry Visoski Pilot/Passenger John Glenn
Visoski flew famous people 'like... Senator John Glenn'
Ms. Menninger Attorney/Client Ghislaine Maxwell
Menninger is delivering the summation defending the 'English woman' (Maxwell).

Key Quotes (5)

"the government has really struggled to explain why an Oxford-educated, proper English woman would suddenly agree to facilitate sex abuse of minors."
Source
DOJ-OGR-00017159.jpg
Quote #1
"Juan Alessi told you he threw that manual away and never used it"
Source
DOJ-OGR-00017159.jpg
Quote #2
"Larry Visoski did tell you he signed a nondisclosure agreement... because they don't want them -- their pilots writing about the famous people who are flying on their planes"
Source
DOJ-OGR-00017159.jpg
Quote #3
"like Bill Clinton or Donald Trump or Senator John Glenn or any of the other famous people who you will see on the flight logs."
Source
DOJ-OGR-00017159.jpg
Quote #4
"Nondisclosures aren't to hide illicit sexual activity"
Source
DOJ-OGR-00017159.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,829 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 138 of 257 2972
LCKVMAX6 Summation - Ms. Menninger
1 rather than 18, tells you nothing about what she did or didn't
2 do. And if the government had proof to back up Virginia's
3 claims, they could have brought it to you and put her on the
4 stand.
5 As I said at the beginning, the government has really
6 struggled to explain why an Oxford-educated, proper English
7 woman would suddenly agree to facilitate sex abuse of minors.
8 And they told you it was to maintain her jet-setter lifestyle.
9 They've also suggested at least three other reasons.
10 One is this culture of silence theory, which is
11 dependent entirely on Juan Alessi and the mysterious household
12 manual. Now, Juan Alessi told you he threw that manual away
13 and never used it, so we don't actually have a single employee
14 who came and testified that they used this household manual.
15 The pilots didn't use it. The office people told you they were
16 never given directions like that and didn't know about it. No
17 one was told not to look anybody in the eye.
18 Larry Visoski did tell you he signed a nondisclosure
19 agreement. He told you that was common for people of wealth;
20 that he had signed it for other people of wealth because they
21 don't want them -- their pilots writing about the famous people
22 who are flying on their planes, like Bill Clinton or Donald
23 Trump or Senator John Glenn or any of the other famous people
24 who you will see on the flight logs. Nondisclosures aren't to
25 hide illicit sexual activity; and not one witness told you that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017159

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