August 10, 2022
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt based on her complicity with Epstein and the legal theory of aiding and abetting.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Jury (Ladies and gentlemen) | person | 0 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Judge Nathan | person | 619 | View Entity |
DOJ-OGR-00017076.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that Maxwell was complicit in crimes with an associate named Epstein, citing her living arrangements in Palm Beach, her knowledge of his preferences, and the millions of dollars she received from him. The prosecutor introduces the legal theory of 'aiding and abetting' as a basis for the jury to find Maxwell guilty on specific counts.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
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
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
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
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