Event Details
Date Unknown
Description
A summation is being given in a criminal trial where the defense has attacked the credibility of four female witnesses (Jane, Annie, Carolyn, Kate) who testified against the defendant, Maxwell. The speaker, Ms. Moe, is arguing for the credibility of the witnesses to the jury.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Annie | person | 458 | View Entity |
| the defense | organization | 131 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| JANE | person | 1277 | View Entity |
Source Documents (1)
DOJ-OGR-00014468.jpg
This document is a page from a court transcript of a summation delivered by Ms. Moe in the trial of a defendant named Maxwell. Ms. Moe argues to the jury that the testimony of four witnesses—Jane, Annie, Carolyn, and Kate—is credible, despite the defense's claims that they are liars or have faulty memories. She asserts that their consistent accounts of being exploited by Maxwell and Epstein are devastating evidence of Maxwell's guilt and cannot be dismissed as a mass delusion.
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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.
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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.
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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
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