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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 139 of 257
LCKVMAX6 Summation - Ms. Menninger
1 it was.
2 Secondly, the government makes a big show of these big
3 dollar transfers. And they claim it's the finances; that
4 Ghislaine Maxwell was basically being purchased to facilitate
5 sexual abuse because she got big dollar transfers of money that
6 you can see from bank statements.
7 That is some thin testimony.
8 What they are asking you to do is to speculate. And
9 speculation is not evidence. Putting up a bank statement that
10 shows transfers tells you nothing about what was going on and,
11 in fact, it's not even clear that Ghislaine Maxwell knew that
12 these transfers were being made in her name.
13 You saw evidence that Epstein bought a helicopter, and
14 he owned it through a company called Air Ghislaine. Dave
15 Rodgers told you that's totally common for wealthy people to
16 own their private planes through companies, because it limits
17 their liability. And that's exactly what the $7.4 million
18 would have corresponded with, because the bank records show it
19 was Air Ghislaine. It's not like Epstein put all his assets in
20 Ghislaine's name. Larry Visoski told you that he put
2l several -- that Epstein put several of the cars in Palm Beach
22 under Larry Visoski's name.
23 You also heard that Epstein was generous with a number
24 of people. He donated to numerous charities. He was a sponsor
25 of the arts and individual artists. He gave money to builda
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
2973
DOJ-OGR-00017160
Document Details
| Filename | DOJ-OGR-00017160.jpg |
| File Size | 620.6 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 1,574 characters |
| Indexed | 2026-02-03 19:16:06.619404 |