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491 KB
Extraction Summary
4
People
2
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Federal court indictment / legal filing
File Size:
491 KB
Summary
This is page 13 of a federal indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, charging Ghislaine Maxwell. It details Count 16 regarding the conspiracy to transport minors for illegal sexual activity and lists 'Overt Acts' including Maxwell's participation in group sexual encounters with Jeffrey Epstein and 'Minor Victim-1' between 1994 and 1997 in New York and Florida.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of conspiracy to transport minors and participating in group sexual encounters with a minor.
|
| Jeffrey Epstein | Co-conspirator |
Named as participating in conspiracy and sexual encounters with Maxwell and a minor.
|
| Minor Victim-1 | Victim |
Individual under the age of 18 involved in sexual encounters and transported across state lines.
|
| Others known and unknown | Co-conspirators |
Mentioned as part of the conspiracy.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the header Case 1:20-cr-00330-AJN
|
|
| Department of Justice |
Indicated by footer stamp DOJ-OGR
|
Timeline (2 events)
1994-1997
Maxwell participated in multiple group sexual encounters with Epstein and Minor Victim-1.
New York and Florida
1996
Minor Victim-1 enticed to travel from Florida to New York for sexual abuse.
Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction where overt acts were committed.
|
|
|
Location of sexual encounters and destination of travel.
|
|
|
Location of sexual encounters and origin of travel.
|
Relationships (2)
Named together in conspiracy charge and participation in group sexual acts.
Maxwell participated in group sexual encounters with the minor.
Key Quotes (2)
"It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18"Source
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Quote #1
"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida."Source
DOJ-OGR-00001575.jpg
Quote #2
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