DOJ-OGR-00002166.jpg
680 KB
Extraction Summary
2
People
1
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
680 KB
Summary
This document is a page from a court filing detailing the background of an indictment against an unnamed defendant. It alleges that between 1994 and 1997, the defendant conspired with Jeffrey Epstein to facilitate the sexual abuse of minors by identifying, enticing, and grooming them. The document lists the specific charges, which include conspiracy, enticement of a minor, transportation of minors for illegal sex acts, and perjury for lying in a civil deposition.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Alleged perpetrator of sexual abuse |
Named as the individual for whom the defendant allegedly facilitated the sexual abuse of minor victims and with whom ...
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| The defendant | Defendant |
The subject of the indictment, charged with facilitating sexual abuse, conspiring with Jeffrey Epstein, transporting ...
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court | Judicial body |
Mentioned in the context that it should not alter its prior finding that the defendant is a flight risk.
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Timeline (3 events)
2020-12-18
Filing of Document 100 in Case 1:20-cr-00330-AJN, which details the indictment against the defendant.
The defendant lied under oath during a civil deposition about her interactions with minor girls.
approximately 1994 and 1997
The defendant allegedly facilitated the sexual abuse of multiple minor victims by Jeffrey Epstein, including identifying, enticing, and grooming them.
Epstein's residences in different states
Locations (3)
| Location | Context |
|---|---|
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The jurisdiction where the defendant's appearance for legal proceedings must be ensured.
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Locations in different states to which minor victims were allegedly transported.
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The defendant and Epstein conspired to have victims travel to residences located in different states.
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Relationships (1)
The document states that 'the defendant and Epstein conspired to entice and cause minor victims to travel' and that they worked 'Together'.
Discussion 0
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