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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
Document Details
| 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 |