August 10, 2022
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| witnesses | person | 135 | View Entity |
| Jury | person | 126 | View Entity |
| MAXWELL | person | 1792 | View Entity |
DOJ-OGR-00017072.jpg
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing a 'pyramid scheme' to recruit underage girls for sexual abuse, a 'little black book' containing victim names as evidence of her knowledge, and a significant financial motive. The summation states that Jeffrey Epstein paid Maxwell approximately $30 million between 1999 and 2007 for her role as his 'partner in crime'.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
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
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