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be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 52 of 257 2885 LCKCmax3 Summation - Ms. Moe First, in 1999, Epstein sent Maxwell $18.3 million. $18.3 million — here's the transaction. And then, in 2002, Epstein paid Maxwell $5 million — here's the transaction. And last but not least, in 2007, Epstein paid Maxwell $7.4 million. $18.3 million, $5 million, $7.4 million. It's a total of $30.7 million. At this point, you got to ask yourselves, what was Maxwell doing for Epstein that was worth more than $30 million? Your common sense tells you that you don't give someone $30 million unless they're giving you exactly what you want, and what Epstein wanted was to touch underage girls. When Maxwell took that money, she knew what it was for and now you do, too. It was payment for committing terrible crimes with Jeffrey Epstein. That brings us to reason number 8 that you know that Maxwell is guilty. When you zoom out and look at the big picture, the timeline over the years, it's obvious that Maxwell spent a decade aiding and abetting Jeffrey Epstein's crimes, that they were coconspirators, partners crime. Let's talk about the timeline the big picture. In 1994, Maxwell met Jane. In that same year, Maxwell and Epstein started sexually abusing Jane, and that often happened in the context of massages. That same year, in 1994, Maxwell met Kate, too, and Epstein initiated sexual contact with Kate also in the context of massages, massages in which SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00014452

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Filename DOJ-OGR-00014452.jpg
File Size 618.7 KB
OCR Confidence 90.6%
Has Readable Text Yes
Text Length 1,668 characters
Indexed 2026-02-03 18:44:31.444068