Event Details

Date Unknown

Description

The trial of Ghislaine Maxwell, where this summation was delivered.

Participants (6)

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

Source Documents (1)

DOJ-OGR-00017087.jpg

Unknown type • 649 KB
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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.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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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

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A summation by Ms. Moe recounting Jane's testimony was filed with the court.

2022-08-10

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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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

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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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Event Metadata

Type
trial
Location
Southern District Court (implied)
Significance Score
5/10
Participants
6
Source Documents
1
Extracted
2025-11-20 18:03

Additional Data

Source
DOJ-OGR-00017087.jpg
Date String
N/A

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