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655 KB

Extraction Summary

8
People
3
Organizations
2
Locations
3
Events
3
Relationships
5
Quotes

Document Information

Type: Court transcript (rebuttal argument)
File Size: 655 KB
Summary

This document is a page from a court transcript (rebuttal by Prosecutor Ms. Comey) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues against the defense theory that victims fabricated stories for financial gain, pointing out that victims Jane, Carolyn, and Annie disclosed details about Maxwell to the FBI and personal confidants (Dave Mulligan, Matt, Sean) years before any compensation fund existed (specifically citing 2006 and 2007). The text details specific allegations, including Maxwell touching Annie's breasts during a massage and Carolyn identifying Maxwell by her hair and accent.

People (8)

Name Role Context
Ms. Comey Prosecutor
Delivering the rebuttal argument in court.
Ghislaine Maxwell Defendant
Referred to as 'the defendant' and 'Maxwell'; accused of touching Annie's breasts and being present during abuse.
Jane Victim/Witness
Testified about Maxwell making her feel comfortable; told her boyfriend Matt about it years ago.
Carolyn Victim/Witness
Described Maxwell (short black hair, accent) to FBI in 2007; told Sean she saw Maxwell at the house.
Annie Victim/Witness
Told FBI and boyfriend Dave Mulligan in 2006 that Maxwell touched her breasts during a massage.
Dave Mulligan Witness
Annie's high school boyfriend; Annie disclosed abuse to him.
Matt Witness
Jane's boyfriend from a decade ago; Jane disclosed details about Maxwell to him.
Sean Witness
Person Carolyn told about seeing Maxwell at the house.

Organizations (3)

Name Type Context
FBI
Received reports from Annie in 2006 and Carolyn in 2007.
Southern District Reporters, P.C.
Court reporting agency.
DOJ
Department of Justice (indicated by footer DOJ-OGR stamp).

Timeline (3 events)

2006
Annie reports abuse by Maxwell to the FBI.
Unknown
2007
Carolyn reports meeting Maxwell (described physically) to the FBI.
Unknown
2022-08-10
Filing of the court transcript document.
Southern District of New York
Court

Locations (2)

Location Context
Location where Carolyn saw Maxwell.
Location where Jane felt comfortable due to Maxwell's presence.

Relationships (3)

Annie Romantic (High School) Dave Mulligan
Annie mentioned it to Dave Mulligan, her high school boyfriend
Jane Romantic (Former) Matt
Jane told Matt, her boyfriend from a decade ago
Carolyn Confidant Sean
she told Sean that she saw Maxwell at the house

Key Quotes (5)

"The lawyers got their money long before this trial started."
Source
DOJ-OGR-00017196.jpg
Quote #1
"Jane, Carolyn, and Annie all talked about Maxwell, remembered her as part of their experiences a long, long time ago."
Source
DOJ-OGR-00017196.jpg
Quote #2
"She told both of them how Maxwell touched her breasts during a massage."
Source
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Quote #3
"Carolyn mentioned meeting the woman with short black hair and an accent to the FBI in 2007."
Source
DOJ-OGR-00017196.jpg
Quote #4
"There is no universe in which that was the case"
Source
DOJ-OGR-00017196.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,681 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 175 of 257 3009
LCKCmax7 Rebuttal - Ms. Comey
1 story about the defendant? And it makes no sense for the other
2 lawyers to push this supposedly made up story about the
3 defendant when they've already gotten paid. Remember, the
4 payments have all been made, the lawyers got their money long
5 before this trial started.
6 And you know these lawyers didn't just implant the
7 defendant into these victims' minds. Jane, Carolyn, and Annie
8 all talked about Maxwell, remembered her as part of their
9 experiences a long, long time ago. They all included her in
10 their accounts before there was some supposed incentive for a
11 payday. Annie mentioned it to Dave Mulligan, her high school
12 boyfriend, and the FBI in 2006. She told both of them how
13 Maxwell touched her breasts during a massage. Jane told Matt,
14 her boyfriend from a decade ago, about the woman who would make
15 her feel comfortable in the room. Carolyn mentioned meeting
16 the woman with short black hair and an accent to the FBI in
17 2007. She mentioned Maxwell twice in her deposition, and she
18 told Sean that she saw Maxwell at the house at that time, way
19 before there was a compensation fund or any incentive to add in
20 Maxwell if it wasn't true.
21 And that timing is crucial here because it completely
22 guts the whole defense theory. The defense suggests that some
23 lawyers made everything up about Maxwell to get money, but even
24 if adding Maxwell in to get money could get you money, which is
25 not true, there is no universe in which that was the case when
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017196

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