DOJ-OGR-00017071.jpg
635 KB
Extraction Summary
9
People
2
Organizations
2
Locations
3
Events
4
Relationships
4
Quotes
Document Information
Type:
Court transcript (summation)
File Size:
635 KB
Summary
This document is a page from the government's summation (by Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor highlights travel logs from 2000 and 2001 showing Maxwell and Epstein traveling with a 17-year-old Virginia Roberts. The argument also connects entries in Epstein's 'black book' and message pads from 2003 to a 16-year-old girl named Carolyn and her boyfriend Sean, as well as a 16-year-old named Melissa.
People (9)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor/Attorney |
Delivering the summation argument in court.
|
| Virginia Roberts | Minor/Victim |
Mentioned as being 17 years old in 2000/2001 and flying with JE and GM.
|
| JE | Subject (Jeffrey Epstein) |
Listed on flight/travel logs with Virginia Roberts.
|
| GM | Defendant (Ghislaine Maxwell) |
Listed on flight/travel logs with Virginia Roberts.
|
| AT | Passenger/Associate |
Listed on travel log with JE, GM, and Virginia in 2000.
|
| ET | Passenger/Associate |
Listed on multiple travel logs with JE, GM, and Virginia Roberts.
|
| Sean | Associate/Witness |
Identified as 'Carolyn's boyfriend', listed in the black book, brought girls to the house.
|
| Carolyn | Minor/Victim |
Mentioned as 16 years old in 2003; listed in black book and message pads.
|
| Melissa | Minor/Victim |
A 16-year-old girl Sean brought to the house; appears in a photograph with Carolyn.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Department of Justice (referenced in footer DOJ-OGR)
|
Timeline (3 events)
2000
Travel/Flight involving JE, GM, AT, and Virginia Roberts (age 17).
Unknown (flight)
2001
Multiple instances of travel/flights involving JE, GM, ET, and Virginia Roberts.
Unknown (flight)
Locations (2)
| Location | Context |
|---|---|
|
Referenced regarding an entry in the black book.
|
|
|
Location where Sean brought Melissa and Carolyn (likely Epstein's residence).
|
Relationships (4)
Flight logs show them traveling together when she was 17.
Flight logs show them traveling together.
Key Quotes (4)
"They were flying around with a 17-year-old girl."Source
DOJ-OGR-00017071.jpg
Quote #1
"Remember Sean, Carolyn's boyfriend? There is an entry for him, too, under an entry for Carolyn, Carolyn's boyfriend's house."Source
DOJ-OGR-00017071.jpg
Quote #2
"And if you take a look at the date on the two messages on the left, they're from 2003 when Carolyn was 16."Source
DOJ-OGR-00017071.jpg
Quote #3
"Remember how Sean told you that he would bring a 16-year-old girl named Melissa to the house with Carolyn?"Source
DOJ-OGR-00017071.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,657 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 50 of 257 2883
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 Virginia. JE, GM, AT, Virginia. It's from 2000. She was 17
2 years old. Here's another page. JE, GM, ET, Virginia Roberts.
3 Here's another, JE, GM, ET, Virginia Roberts. There is another
4 one, JE, GM, ET, Virginia Roberts. This is 2001 when Virginia
5 Roberts was 17. They were flying around with a 17-year-old
6 girl.
7 But back to the black book, there is more to talk
8 about. Remember Sean, Carolyn's boyfriend? There is an entry
9 for him, too, under an entry for Carolyn, Carolyn's boyfriend's
10 house. That entry has Carolyn's first and last name. That
11 same phone number that you're looking at here is on three
12 messages from the message pads, and here they are. It's
13 Government Exhibits 2-U, 2-P, and 2-O. And if you take a look
14 at the date on the two messages on the left, they're from 2003
15 when Carolyn was 16. There's the phone number. It's the same.
16 In fact, the message in the middle is from just a month past
17 Carolyn's 16th birthday. There is more. There is an entry in
18 here for Carolyn with her full name. That number is on phone
19 messages from 2003, too. Here they are. One says Carolyn, two
20 say Caroline, but you know it's the same person, you know it's
21 Carolyn because the phone number is the same.
22 Who else is in this book? Remember how Sean told you
23 that he would bring a 16-year-old girl named Melissa to the
24 house with Carolyn? It's this girl in the photograph with
25 Carolyn. She's the one right next to Carolyn. That's
2 years old. Here's another page. JE, GM, ET, Virginia Roberts.
3 Here's another, JE, GM, ET, Virginia Roberts. There is another
4 one, JE, GM, ET, Virginia Roberts. This is 2001 when Virginia
5 Roberts was 17. They were flying around with a 17-year-old
6 girl.
7 But back to the black book, there is more to talk
8 about. Remember Sean, Carolyn's boyfriend? There is an entry
9 for him, too, under an entry for Carolyn, Carolyn's boyfriend's
10 house. That entry has Carolyn's first and last name. That
11 same phone number that you're looking at here is on three
12 messages from the message pads, and here they are. It's
13 Government Exhibits 2-U, 2-P, and 2-O. And if you take a look
14 at the date on the two messages on the left, they're from 2003
15 when Carolyn was 16. There's the phone number. It's the same.
16 In fact, the message in the middle is from just a month past
17 Carolyn's 16th birthday. There is more. There is an entry in
18 here for Carolyn with her full name. That number is on phone
19 messages from 2003, too. Here they are. One says Carolyn, two
20 say Caroline, but you know it's the same person, you know it's
21 Carolyn because the phone number is the same.
22 Who else is in this book? Remember how Sean told you
23 that he would bring a 16-year-old girl named Melissa to the
24 house with Carolyn? It's this girl in the photograph with
25 Carolyn. She's the one right next to Carolyn. That's
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017071
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