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607 KB

Extraction Summary

6
People
2
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (summation)
File Size: 607 KB
Summary

This document is a page from the closing summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor discusses the recruitment of a victim named Carolyn, connecting her to Virginia Roberts. The text references testimony from Juan Alessi (referred to as 'John'), who described driving Maxwell near Mar-a-Lago when Maxwell ordered him to stop the car so she could approach and recruit a young Virginia Roberts.

People (6)

Name Role Context
Ms. Moe Attorney (Prosecutor)
Delivering the summation to the jury.
Ghislaine Maxwell Defendant
Accused of recruiting girls; described as ordering the car to stop to recruit Virginia Roberts.
Jeffrey Epstein Co-conspirator
Mentioned as someone Virginia Roberts started spending time with.
Carolyn Victim/Witness
Described as a teenage girl who met Maxwell through Virginia Roberts.
Virginia Roberts Victim/Witness
Recruited by Maxwell near Mar-a-Lago; introduced Carolyn to Maxwell.
Juan Alessi Witness/Driver
Former employee who testified about driving Maxwell and witnessing the recruitment of Virginia Roberts. Referred to a...

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
DOJ
Implied by Bates stamp 'DOJ-OGR'.

Timeline (2 events)

Unknown (Past event)
Recruitment of Virginia Roberts
Near Mar-a-Lago
Unknown (Past event)
Virginia Roberts visits Epstein/Maxwell residence for the first time
Epstein's House

Locations (2)

Location Context
Location where Maxwell spotted Virginia Roberts while driving by.
Epstein/Maxwell's residence where Virginia Roberts was brought later that day.

Relationships (3)

Ghislaine Maxwell Employer/Employee Juan Alessi
Alessi was driving Maxwell; she gave him orders to stop the car.
Carolyn Acquaintances Virginia Roberts
Carolyn met Maxwell through a girl she knew named Virginia Roberts.
Ghislaine Maxwell Recruiter/Recruit Virginia Roberts
Maxwell pulled over to talk to her; Virginia subsequently came to the house.

Key Quotes (4)

"That's the fifth way that you know Maxwell is guilty."
Source
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Quote #1
"Carolyn met Maxwell through a girl she knew named Virginia Roberts."
Source
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Quote #2
"He was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this girl and told him to pull over."
Source
DOJ-OGR-00017062.jpg
Quote #3
"She told me to stop - John, stop - and I stopped the car and she opened the door and she went towards this girl as she was coming down the ramp."
Source
DOJ-OGR-00017062.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,563 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 41 of 257 2874
LCKCmax3 Summation - Ms. Moe
1 I want to talk to you now about what Maxwell and
2 Epstein did to Carolyn. That's the fifth way that you know
3 Maxwell is guilty.
4 This is Carolyn when she was a teenage girl. Carolyn
5 met Maxwell through a girl she knew named Virginia Roberts. So
6 I'm going to start by talking to about Virginia Roberts.
7 This is Government Exhibit 113 and 114. That's
8 Virginia. This is the same girl that Juan Alessi remembered.
9 He told you about how he was driving to Mar-a-Lago one day. He
10 was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this
11 girl and told him to pull over. Maxwell got out of the car and
12 went to go talk to that girl.
13 Here's his testimony. She told me to stop - John,
14 stop - and I stopped the car and she opened the door and she
15 went towards this girl as she was coming down the ramp. She
16 went to go talk to this girl. And sure enough, he saw Virginia
17 at the house later that day. When she arrived, Alessi brought
18 her to see Maxwell. After that, he remembered that Virginia
19 started coming to the house and spending time with Maxwell and
20 Epstein. He told you about that.
21 We'll talk more in a moment about Virginia, but I want
22 to be very clear that the Virginia Roberts that Carolyn told
23 you about is the very same Virginia Roberts that Juan Alessi
24 told you about. It's the same girl that Maxwell pulled over to
25 talk to.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017062

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