DOJ-OGR-00017083.json 4.4 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "62",
  4. "document_number": "767",
  5. "date": "08/10/22",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 62 of 257 2895 LCKCmax3 Summation - Ms. Moe was abused on a massage table that was manufactured in California, that proves that there was at least a minimal effect on interstate commerce, which is all that's required for this count. Finally, there are three conspiracy counts that charge Maxwell with conspiring with Epstein to commit the three crimes that we just talked about. I expect Judge Nathan will instruct you that a conspiracy just means an agreement to break the law. The crime is the agreement and taking some step to carry it out. So the question for you here is, did Maxwell agree with Epstein to commit these crimes. The conspiracy counts are counts One, Three, and Five. The first two conspiracy counts are from 1994 to 2004. Those counts are about Jane, Carolyn, and Annie. Those counts charge a conspiracy related to enticement and travel, as we've just discussed. We've already talked about how Maxwell and Epstein completed these crimes as to Jane. For the conspiracy charges, even though Carolyn and Annie were not sexually abused in New York, everything about the defendant's and Epstein's interactions with those girls makes it clear that that is what they both intended. Maxwell groomed both Annie and Carolyn as part of a broader agreement with Epstein to provide him with underage girls for abuse. You heard about all of the steps the defendant took in those years in furtherance of that conspiracy, how Maxwell traveled with Jane and groomed Annie SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00017083",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 62 of 257 2895 LCKCmax3 Summation - Ms. Moe",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "was abused on a massage table that was manufactured in California, that proves that there was at least a minimal effect on interstate commerce, which is all that's required for this count. Finally, there are three conspiracy counts that charge Maxwell with conspiring with Epstein to commit the three crimes that we just talked about. I expect Judge Nathan will instruct you that a conspiracy just means an agreement to break the law. The crime is the agreement and taking some step to carry it out. So the question for you here is, did Maxwell agree with Epstein to commit these crimes. The conspiracy counts are counts One, Three, and Five. The first two conspiracy counts are from 1994 to 2004. Those counts are about Jane, Carolyn, and Annie. Those counts charge a conspiracy related to enticement and travel, as we've just discussed. We've already talked about how Maxwell and Epstein completed these crimes as to Jane. For the conspiracy charges, even though Carolyn and Annie were not sexually abused in New York, everything about the defendant's and Epstein's interactions with those girls makes it clear that that is what they both intended. Maxwell groomed both Annie and Carolyn as part of a broader agreement with Epstein to provide him with underage girls for abuse. You heard about all of the steps the defendant took in those years in furtherance of that conspiracy, how Maxwell traveled with Jane and groomed Annie",
  20. "position": "main"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
  25. "position": "footer"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "DOJ-OGR-00017083",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Maxwell",
  36. "Epstein",
  37. "Judge Nathan",
  38. "Jane",
  39. "Carolyn",
  40. "Annie"
  41. ],
  42. "organizations": [
  43. "SOUTHERN DISTRICT REPORTERS, P.C."
  44. ],
  45. "locations": [
  46. "California",
  47. "New York"
  48. ],
  49. "dates": [
  50. "08/10/22",
  51. "1994",
  52. "2004"
  53. ],
  54. "reference_numbers": [
  55. "1:20-cr-00330-PAE",
  56. "767",
  57. "DOJ-OGR-00017083"
  58. ]
  59. },
  60. "additional_notes": "The document appears to be a court transcript or legal document related to the case of Maxwell, who is accused of conspiring with Epstein to commit crimes against underage girls. The text is typed and there are no visible redactions or damage."
  61. }