DOJ-OGR-00014412.jpg
617 KB
Extraction Summary
4
People
1
Organizations
5
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
617 KB
Summary
This document is a page from a court transcript of a summation given by Ms. Moe. She characterizes the relationship between Maxwell and Epstein as a sexual partnership, which afforded Maxwell a luxury lifestyle traveling between Epstein's many properties. To establish Maxwell's authority, Ms. Moe references the testimony of Juan Alessi, a former house manager, who stated Maxwell took control of the household immediately upon her arrival.
People (4)
| Name | Role | Context |
|---|---|---|
| Maxwell | Partner |
Mentioned throughout the document as Epstein's partner, his 'right hand', and the 'lady of the house'. Described as m...
|
| Epstein | Multimillionaire |
Mentioned as Maxwell's partner, a multimillionaire who owned multiple properties and a private jet. Described as havi...
|
| Ms. Moe |
Appears in the header under 'Summations', indicating she is the person speaking and delivering the summation in court.
|
|
| Juan Alessi | House manager |
Identified as the house manager in Palm Beach who provided testimony about Maxwell's role in the household from the e...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (3 events)
early 1990s - 2002-12
Locations (5)
| Location | Context |
|---|---|
|
Location of Epstein's mansion.
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Location of Epstein's ranch.
|
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Location of Epstein's villa and where Juan Alessi was the house manager.
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Location of Epstein's apartment.
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Location of Epstein's private island.
|
Relationships (3)
The document states they had a 'sexual relationship' and were 'partners'. Maxwell is described as his 'right hand' who had access to his 'enormous wealth' and 'luxury lifestyle'.
Maxwell asserted authority over Juan Alessi, the house manager, telling him she 'took over right away' upon arriving at the house.
Juan Alessi is identified as 'the house manager in Palm Beach' for Epstein's household.
Key Quotes (2)
"What you're looking at in these two photographs are two people with a sexual relationship. They were partners."Source
— Ms. Moe
(Describing photographs to the jury to establish the nature of the relationship between Maxwell and Epstein.)
DOJ-OGR-00014412.jpg
Quote #1
"Juan Alessi told you that the day Maxwell came to the house, she took over right away; and she told Alessi that she"Source
— Ms. Moe
(Relaying the testimony of Juan Alessi to the jury to demonstrate Maxwell's authority in Epstein's household.)
DOJ-OGR-00014412.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,573 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 12 of 257 2845
LCKVMAX2
Summations - Ms. Moe
LCKVMAX2
Summations - Ms. Moe
1 laughing. On the right, that's Maxwell massaging Epstein's
2 foot with her breasts. She's smiling. A third person is
3 taking the photograph.
4 What you're looking at in these two photographs are
5 two people with a sexual relationship. They were partners.
6 And throughout this trial, you heard witnesses tell you how
7 Maxwell made this kind of sexual behavior feel normal and
8 casual. That's exactly what you're looking at in these
9 photographs.
10 Now, being the right hand to a multimillionaire came
11 with serious benefits to Maxwell. As his partner, she had
12 access to enormous wealth and she lived his luxury lifestyle.
13 She spent her weeks flying around on Epstein's private jet from
14 his mansion on the Upper East Side, to his ranch in New Mexico,
15 to his villa in Palm Beach, to his apartment in Paris, and to
16 his private island in the U.S. Virgin Islands. Together, they
17 moved in a social circle of rich and famous people.
18 Now, Maxwell was not just Epstein's partner; you
19 learned that she was the lady of the house. You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
21 about Maxwell's place in that household from the early 1990s,
22 until Alessi left in December of 2002. Here's Alessi's
23 testimony about that.
24 Juan Alessi told you that the day Maxwell came to the
25 house, she took over right away; and she told Alessi that she
2 foot with her breasts. She's smiling. A third person is
3 taking the photograph.
4 What you're looking at in these two photographs are
5 two people with a sexual relationship. They were partners.
6 And throughout this trial, you heard witnesses tell you how
7 Maxwell made this kind of sexual behavior feel normal and
8 casual. That's exactly what you're looking at in these
9 photographs.
10 Now, being the right hand to a multimillionaire came
11 with serious benefits to Maxwell. As his partner, she had
12 access to enormous wealth and she lived his luxury lifestyle.
13 She spent her weeks flying around on Epstein's private jet from
14 his mansion on the Upper East Side, to his ranch in New Mexico,
15 to his villa in Palm Beach, to his apartment in Paris, and to
16 his private island in the U.S. Virgin Islands. Together, they
17 moved in a social circle of rich and famous people.
18 Now, Maxwell was not just Epstein's partner; you
19 learned that she was the lady of the house. You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
21 about Maxwell's place in that household from the early 1990s,
22 until Alessi left in December of 2002. Here's Alessi's
23 testimony about that.
24 Juan Alessi told you that the day Maxwell came to the
25 house, she took over right away; and she told Alessi that she
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014412
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