August 10, 2022
A summation was delivered by Ms. Moe in the criminal case against Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Jury | person | 126 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a transcript of a prosecutor's (Ms. Moe) summation in the criminal trial of Ghislaine Maxwell, filed on August 10, 2022. Ms. Moe argues that Maxwell is a dangerous and sophisticated predator who systematically targeted, groomed, and abused vulnerable young girls. The summation references various forms of evidence presented during the trial, including witness testimony, documents, and bank records showing a $30 million payment from Jeffrey Epstein to Maxwell, urging the jury to hold her accountable.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
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
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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