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- {
- "document_metadata": {
- "page_number": "63",
- "document_number": "767",
- "date": "08/10/22",
- "document_type": "Court Document",
- "has_handwriting": false,
- "has_stamps": false
- },
- "full_text": "Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 63 of 257 2896\nLCKCmax3 Summation - Ms. Moe\n1 for abuse after she had already visited Epstein in New York,\n2 how the defendant asked Carolyn to travel, too. This went on\n3 for years.\n4 Count Five is the sex trafficking conspiracy count\n5 which spans from 2000 to 2004, and this count relates to\n6 Carolyn and Virginia. You heard about the steps the defendant\n7 took in those years with Carolyn and Virginia. She was taking\n8 steps to traffic girls for sex, recruiting Virginia Roberts at\n9 Mar-a-Lago, transporting Virginia to other states with Epstein,\n10 sending Carolyn up to the Palm Beach massage room on her first\n11 visit, calling Carolyn for massage appointments in Florida so\n12 that she could engage in commercial sex acts. The defendant\n13 took so many steps in furtherance of the conspiracies charged\n14 in the indictment, the evidence about that was overwhelming, it\n15 went on for years.\n16 But let me say this, because it's very important. For\n17 each of the conspiracy counts, to find the defendant guilty,\n18 you only have to find that she did it once, that there existed\n19 one moment in time in all of those years where she agreed to do\n20 this, and that Maxwell or Epstein took some step to carry out\n21 the agreement. That's it. If you find that one moment\n22 happened, the defendant is guilty.\n23 Let me say one last thing about the law. For each of\n24 the counts, I expect Judge Nathan will instruct you about\n25 something called venue. We're required to prove that it's more\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00017084",
- "text_blocks": [
- {
- "type": "printed",
- "content": "Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 63 of 257 2896",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "LCKCmax3 Summation - Ms. Moe",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "1 for abuse after she had already visited Epstein in New York,\n2 how the defendant asked Carolyn to travel, too. This went on\n3 for years.\n4 Count Five is the sex trafficking conspiracy count\n5 which spans from 2000 to 2004, and this count relates to\n6 Carolyn and Virginia. You heard about the steps the defendant\n7 took in those years with Carolyn and Virginia. She was taking\n8 steps to traffic girls for sex, recruiting Virginia Roberts at\n9 Mar-a-Lago, transporting Virginia to other states with Epstein,\n10 sending Carolyn up to the Palm Beach massage room on her first\n11 visit, calling Carolyn for massage appointments in Florida so\n12 that she could engage in commercial sex acts. The defendant\n13 took so many steps in furtherance of the conspiracies charged\n14 in the indictment, the evidence about that was overwhelming, it\n15 went on for years.\n16 But let me say this, because it's very important. For\n17 each of the conspiracy counts, to find the defendant guilty,\n18 you only have to find that she did it once, that there existed\n19 one moment in time in all of those years where she agreed to do\n20 this, and that Maxwell or Epstein took some step to carry out\n21 the agreement. That's it. If you find that one moment\n22 happened, the defendant is guilty.\n23 Let me say one last thing about the law. For each of\n24 the counts, I expect Judge Nathan will instruct you about\n25 something called venue. We're required to prove that it's more",
- "position": "main"
- },
- {
- "type": "printed",
- "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
- "position": "footer"
- },
- {
- "type": "printed",
- "content": "DOJ-OGR-00017084",
- "position": "footer"
- }
- ],
- "entities": {
- "people": [
- "Epstein",
- "Carolyn",
- "Virginia",
- "Virginia Roberts",
- "Maxwell",
- "Judge Nathan"
- ],
- "organizations": [
- "SOUTHERN DISTRICT REPORTERS, P.C."
- ],
- "locations": [
- "New York",
- "Mar-a-Lago",
- "Palm Beach",
- "Florida"
- ],
- "dates": [
- "2000",
- "2004",
- "08/10/22"
- ],
- "reference_numbers": [
- "1:20-cr-00330-PAE",
- "767",
- "DOJ-OGR-00017084"
- ]
- },
- "additional_notes": "The document appears to be a court transcript or legal document related to a sex trafficking case involving Epstein and Maxwell. The text is typed and there are no visible handwritten notes or stamps."
- }
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