August 10, 2022
The current trial where Ms. Moe is giving a summation.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Jane | person | 608 | View Entity |
DOJ-OGR-00014473.jpg
This document is a transcript of a legal summation by Ms. Moe in the trial of a defendant named Maxwell. Ms. Moe refutes the defense's arguments regarding Maxwell's London residence and counters the claim that four key witnesses (Jane, Kate, Carolyn, and Annie) are lying for financial gain. She asserts the witnesses have no financial stake in the current trial's outcome, as their civil suits are concluded and they have already received compensation from the Jeffrey Epstein Victim Compensation Program.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
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