Event Details
August 10, 2022
Description
Court Summation
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| jury (implied) | person | 2 | View Entity |
| The Court | organization | 2003 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
Source Documents (2)
DOJ-OGR-00017162.jpg
This document is a page from the court transcript of the closing arguments (summation) by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. The defense argues that Maxwell was not Epstein's 'right-hand woman' in all matters and that Epstein actively kept secrets from her, including relationships with other women like Frances Jardine, Celina Midelfart, and Sherry Lewis. The text cites testimony from staff (Mr. Alessi, Cim) and flight logs to demonstrate that Epstein often traveled without Maxwell and removed her photos when other women were present.
DOJ-OGR-00014441.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. It details the testimony of Juan Alessi, who described driving Ghislaine Maxwell near Mar-a-Lago when she spotted Virginia Roberts and ordered the car to stop to recruit her. The prosecutor connects this event to a victim named Carolyn, noting that Carolyn met Maxwell through Virginia Roberts.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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A discussion between attorneys and the court regarding how to respond to a jury note.
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A summation by Ms. Moe recounting Jane's testimony was filed with the court.
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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
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Direct examination of witness Hesse regarding message taking procedures.
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Jury Deliberation/Instruction
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