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622 KB

Extraction Summary

10
People
4
Organizations
1
Locations
1
Events
4
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 622 KB
Summary

This document is a partial transcript of an opening statement delivered by Ms. Sternheim on August 10, 2022, in a case against Ms. Maxwell. Ms. Sternheim argues that the government is mischaracterizing lawful conduct as 'grooming' and highlights that witnesses testifying for the government have received substantial payments from the Epstein Victim Compensation Fund, suggesting a potential motive for their testimony.

People (10)

Name Role Context
Ms. Sternheim Attorney
Delivering an opening statement in a legal case, addressed by THE COURT.
Ms. Maxwell Defendant
The subject of the legal case mentioned by Ms. Sternheim.
Ghislaine Defendant
Referred to in the context of subjective motive, likely Ghislaine Maxwell.
Epstein Associated with a compensation fund
The 'Epstein Victim Compensation Fund' and 'Epstein fund' are named after him.
THE COURT Judge
Presiding over the court, addressing Ms. Sternheim.
lawyers Legal professionals
General reference to those allowed to make inference arguments to the jury.
jury Jurors
The audience for the arguments presented in court.
experts Expert witnesses
Will explain 'hindsight bias' to the jury.
witnesses Testifying individuals
Testifying for the government and receiving money from the Epstein fund.
individuals Claimants
Individuals who collect under the Epstein Victim Compensation Fund.

Organizations (4)

Name Type Context
government Government agency
Prosecuting Ms. Maxwell, labeling conduct as grooming, cooperating with claimants, and being testified for by witnesses.
Epstein Victim Compensation Fund Foundation/Fund
A fund under which individuals collect claims and from which witnesses receive money.
Epstein fund Fund
Shorthand for the Epstein Victim Compensation Fund, mentioned as a source of money for witnesses.
SOUTHERN DISTRICT REPORTERS, P.C. Company
Court reporting service for the proceedings.

Timeline (1 events)

2022-08-10
Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.
court

Locations (1)

Location Context
The setting where the legal proceedings are taking place.

Relationships (4)

Ms. Sternheim Professional (legal) Ms. Maxwell
Ms. Sternheim is delivering an opening statement in a case against Ms. Maxwell.
witnesses Professional (testimony) government
Witnesses are speaking with and testifying for the government, which enhances their claims.
witnesses Financial (beneficiary) Epstein fund
Witnesses have received money from the Epstein fund.
individuals Financial (claimant) Epstein Victim Compensation Fund
Individuals collect under the Epstein Victim Compensation Fund by submitting a claim.

Key Quotes (2)

"Ms. Sternheim, you may continue."
Source
— THE COURT (Instructing Ms. Sternheim to continue her opening statement.)
DOJ-OGR-00016169.jpg
Quote #1
"Thank you."
Source
— MS. STERNHEIM (Responding to the Court's instruction.)
DOJ-OGR-00016169.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,505 characters)

Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 59 of 106 63
LBTVMAX3 Opening - Ms. Sternheim
lawyers. They are allowed to make that inference argument to
the jury. Thank you.
(In open court)
THE COURT: Ms. Sternheim, you may continue.
MS. STERNHEIM: Thank you.
In bringing this case against Ms. Maxwell, the
government has reached back almost a quarter of a century and
they are looking through a rearview mirror with 20/20 vision,
which you will hear is hindsight bias. And there will be
experts who will explain that to you, what that means, how you
look at something later and it has a different meaning.
What we have here is lawful conduct that is going to
be labeled grooming; it has been labeled grooming by the
government, asking someone what they like to do, whether they
like a movie, whether they like going shopping. The government
wants you to put a sinister subjective motive in Ghislaine
where the evidence will show none existed.
Now, you heard about the fund, and that's where money
comes in. Now, for individuals to collect under the Epstein
Victim Compensation Fund, they have to submit a claim. And
their claim is enhanced if they cooperate with the government.
And the witnesses here have, by speaking with the government,
testifying for the government, they have enhanced their claims.
And each of the witnesses who will testify here have gotten
money, a lot of money, from the Epstein fund. And part of the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016169

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