Date Unknown
The trial of Ghislaine Maxwell, where this summation was delivered.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| witnesses | person | 135 | View Entity |
| Dr. Rocchio | person | 187 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00017087.jpg
This document is a transcript of a prosecutor's, Ms. Moe's, summation in the trial of Ghislaine Maxwell. Ms. Moe argues that the case is fundamentally about how Maxwell and her partner, Jeffrey Epstein, used manipulation, money, and their privileged status to groom and exploit vulnerable young girls from struggling families. She contrasts the small amounts of money paid to victims, like Carolyn, with the millions Maxwell received from Epstein to underscore the theme of exploitation.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
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