DOJ-OGR-00014452.jpg
619 KB
Extraction Summary
6
People
1
Organizations
0
Locations
7
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
619 KB
Summary
This document is a transcript of a legal summation by Ms. Moe, detailing financial transactions from Jeffrey Epstein to Maxwell totaling over $30 million between 1999 and 2007. The speaker argues these payments were for Maxwell's role as a coconspirator in Epstein's crimes, specifically for aiding in the sexual abuse of underage girls, citing examples involving individuals named Jane and Kate starting in 1994.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as sending/paying Maxwell over $30 million and sexually abusing underage girls.
|
|
| Maxwell |
Mentioned as receiving over $30 million from Epstein, being a coconspirator, and meeting Jane and Kate.
|
|
| Ms. Moe |
Identified in the header as the person giving the summation.
|
|
| Jeffrey Epstein |
Full name mentioned in the context of Maxwell committing crimes with him.
|
|
| Jane | Victim |
An individual whom Maxwell met in 1994 and who was subsequently sexually abused by Epstein and Maxwell.
|
| Kate | Victim |
An individual whom Maxwell met in 1994 and with whom Epstein initiated sexual contact.
|
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 document.
|
Timeline (7 events)
Key Quotes (4)
"what was Maxwell doing for Epstein that was worth more than $30 million?"Source
— Ms. Moe
(A rhetorical question posed to the jury during a summation, questioning the reason for the large payments from Epstein to Maxwell.)
DOJ-OGR-00014452.jpg
Quote #1
"what Epstein wanted was to touch underage girls."Source
— Ms. Moe
(An assertion made during a summation to explain Epstein's motivations and the purpose of his payments to Maxwell.)
DOJ-OGR-00014452.jpg
Quote #2
"When Maxwell took that money, she knew what it was for and now you do, too. It was payment for committing terrible crimes with Jeffrey Epstein."Source
— Ms. Moe
(A statement to the jury alleging Maxwell's knowing complicity in Epstein's crimes in exchange for money.)
DOJ-OGR-00014452.jpg
Quote #3
"it's obvious that Maxwell spent a decade aiding and abetting Jeffrey Epstein's crimes, that they were coconspirators, partners crime."Source
— Ms. Moe
(A summary of the prosecution's view of Maxwell's long-term role in her relationship with Epstein.)
DOJ-OGR-00014452.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,525 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 52 of 257
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
First, in 1999, Epstein sent Maxwell $18.3 million.
$18.3 million - here's the transaction. And then, in 2002,
Epstein paid Maxwell $5 million - here's the transaction. And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4 million. It's a total of
$30.7 million.
At this point, you got to ask yourselves, what was
Maxwell doing for Epstein that was worth more than $30 million?
Your common sense tells you that you don't give someone
$30 million unless they're giving you exactly what you want,
and what Epstein wanted was to touch underage girls. When
Maxwell took that money, she knew what it was for and now you
do, too. It was payment for committing terrible crimes with
Jeffrey Epstein.
That brings us to reason number 8 that you know that
Maxwell is guilty. When you zoom out and look at the big
picture, the timeline over the years, it's obvious that Maxwell
spent a decade aiding and abetting Jeffrey Epstein's crimes,
that they were coconspirators, partners crime.
Let's talk about the timeline the big picture.
In 1994, Maxwell met Jane. In that same year, Maxwell
and Epstein started sexually abusing Jane, and that often
happened in the context of massages. That same year, in 1994,
Maxwell met Kate, too, and Epstein initiated sexual contact
with Kate also in the context of massages, messages in which
$18.3 million - here's the transaction. And then, in 2002,
Epstein paid Maxwell $5 million - here's the transaction. And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4 million. It's a total of
$30.7 million.
At this point, you got to ask yourselves, what was
Maxwell doing for Epstein that was worth more than $30 million?
Your common sense tells you that you don't give someone
$30 million unless they're giving you exactly what you want,
and what Epstein wanted was to touch underage girls. When
Maxwell took that money, she knew what it was for and now you
do, too. It was payment for committing terrible crimes with
Jeffrey Epstein.
That brings us to reason number 8 that you know that
Maxwell is guilty. When you zoom out and look at the big
picture, the timeline over the years, it's obvious that Maxwell
spent a decade aiding and abetting Jeffrey Epstein's crimes,
that they were coconspirators, partners crime.
Let's talk about the timeline the big picture.
In 1994, Maxwell met Jane. In that same year, Maxwell
and Epstein started sexually abusing Jane, and that often
happened in the context of massages. That same year, in 1994,
Maxwell met Kate, too, and Epstein initiated sexual contact
with Kate also in the context of massages, messages in which
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014452
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