DOJ-OGR-00017069.jpg
624 KB
Extraction Summary
6
People
1
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
624 KB
Summary
This document is a transcript of a legal summation by Ms. Moe, likely a prosecutor, in case 1:20-cr-00330-PAE. Ms. Moe describes a 'household manual' belonging to Jeffrey Epstein and Ghislaine Maxwell, which she characterizes as a 'powerfully incriminating document' and a 'little black book'. She highlights that multiple copies existed and points to a specific page from Government Exhibit 52-G, titled 'Massage Florida,' noting the suspiciously large number of female names as evidence of wrongdoing.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker (likely attorney) |
The speaker delivering the summation, as indicated by "Summation - Ms. Moe".
|
| Maxwell | Associate of Epstein |
Mentioned as Ghislaine Maxwell. The document states she and Epstein had a phone directory, and a copy was on her desk.
|
| Epstein | Associate of Maxwell |
Mentioned as Jeffrey Epstein. The document states he and Maxwell had a phone directory referred to as the 'JE and GM ...
|
| Ghislaine Maxwell | Associate of Epstein |
Mentioned by her full name in connection with the 'JE and GM telephone directories'.
|
| Jeffrey Epstein | Associate of Maxwell |
Mentioned by his full name in connection with the 'JE and GM telephone directories'.
|
| Juan Alessi | Witness |
Mentioned as having testified that he recognized a 'little black book' as one of the books belonging to Epstein and M...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (2 events)
Juan Alessi testified that he recognized a 'little black book' as one of the books belonging to Epstein and Maxwell.
Locations (4)
| Location | Context |
|---|---|
|
Mentioned as the title of a section in a book: "Massage Florida."
|
|
|
A house where copies of a phone directory were kept in the pool area, cars, and master bedroom.
|
|
|
A location within the house where a copy of the phone directory was kept.
|
|
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A location within the house where a copy of the phone directory was kept.
|
Relationships (2)
They jointly maintained 'JE and GM telephone directories' as part of a 'household manual', indicating a close, collaborative relationship in managing their affairs.
Juan Alessi testified about recognizing one of their books, suggesting he had knowledge of their household and its contents, possibly as an employee or associate.
Key Quotes (4)
"little black book with their victims' names in it. It is a powerfully incriminating document."Source
— Ms. Moe
(Describing the nature of the household manual/phone directory.)
DOJ-OGR-00017069.jpg
Quote #1
"what the manual shows you is that Maxwell and Epstein had a phone directory, and they kept several copies of it in the house."Source
— Ms. Moe
(Explaining the evidence found in the household manual.)
DOJ-OGR-00017069.jpg
Quote #2
"In the manual, they're the JE and GM telephone directories. Jeffrey Epstein and Ghislaine Maxwell."Source
— Ms. Moe
(Clarifying the ownership and nature of the directories.)
DOJ-OGR-00017069.jpg
Quote #3
"Who needs that many masseuses? That's the first sign that something is off here."Source
— Ms. Moe
(Commenting on the large number of names in the 'Massage Florida' section of the book.)
DOJ-OGR-00017069.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,620 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 48 of 257 2881
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 little black book with their victims' names in it. It is a
2 powerfully incriminating document.
3 So I want to start by going back to the household
4 manual. And what the manual shows you is that Maxwell and
5 Epstein had a phone directory, and they kept several copies of
6 it in the house. There was a copy in the pool area, there was
7 a copy in their cars, there was a copy of it in the master
8 bedroom, and most importantly, there was a copy right on
9 Maxwell's desk.
10 Here's the part of the manual that tells you that.
11 There was a copy on her desk. And they're not just any
12 directories. In the manual, they're the JE and GM telephone
13 directories. Jeffrey Epstein and Ghislaine Maxwell. When Juan
14 Alessi testified, he was asked about a little black book and he
15 testified that he recognized it as one of those books.
16 So let's take a look at Government Exhibit 52-G, which
17 is a page from that book. Here it is. So the section on this
18 page is titled "Massage Florida." I'm going to highlight a few
19 specific entries in a moment, but first let's just start with
20 the basics. You'll notice just how many names there are. Who
21 needs that many masseuses? That's the first sign that
22 something is off here. And a second thing that you're going to
23 notice is that all of the names here are female.
24 The third thing that you're going to notice is that
25 there are notes next to some of the names, things like mom,
2 powerfully incriminating document.
3 So I want to start by going back to the household
4 manual. And what the manual shows you is that Maxwell and
5 Epstein had a phone directory, and they kept several copies of
6 it in the house. There was a copy in the pool area, there was
7 a copy in their cars, there was a copy of it in the master
8 bedroom, and most importantly, there was a copy right on
9 Maxwell's desk.
10 Here's the part of the manual that tells you that.
11 There was a copy on her desk. And they're not just any
12 directories. In the manual, they're the JE and GM telephone
13 directories. Jeffrey Epstein and Ghislaine Maxwell. When Juan
14 Alessi testified, he was asked about a little black book and he
15 testified that he recognized it as one of those books.
16 So let's take a look at Government Exhibit 52-G, which
17 is a page from that book. Here it is. So the section on this
18 page is titled "Massage Florida." I'm going to highlight a few
19 specific entries in a moment, but first let's just start with
20 the basics. You'll notice just how many names there are. Who
21 needs that many masseuses? That's the first sign that
22 something is off here. And a second thing that you're going to
23 notice is that all of the names here are female.
24 The third thing that you're going to notice is that
25 there are notes next to some of the names, things like mom,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017069
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