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Extraction Summary

5
People
1
Organizations
1
Locations
4
Events
3
Relationships
5
Quotes

Document Information

Type: Legal document
File Size: 688 KB
Summary

This legal document, filed on February 4, 2021, argues against allegations in an indictment concerning Ms. Maxwell's interactions with Accuser-3. The defense contends that the alleged events, including Maxwell introducing Accuser-3 to Epstein, occurred in London between 1994 and 1995, by which time Accuser-3 was 16, the legal age of consent in England. Therefore, the document posits that the alleged "sexual abuse" by Epstein was lawful conduct and cannot be considered an "overt act" in furtherance of a conspiracy, especially as no travel was alleged to have been caused by Maxwell.

People (5)

Name Role Context
Ms. Maxwell Subject of allegations
Mentioned throughout the document as the individual whose interactions with accusers are being discussed. Alleged to ...
Accuser-1 Accuser
Mentioned in the first sentence as a subject of allegations in the indictment.
Accuser-2 Accuser
Mentioned as one of two individuals, besides Accuser-1, with whom Ms. Maxwell had interactions.
Accuser-3 Accuser
A central figure in this section of the document. Allegedly groomed and befriended by Ms. Maxwell, introduced to Epst...
Epstein Alleged perpetrator
Mentioned as the person to whom Ms. Maxwell introduced Accuser-3. Alleged to have sexually abused Accuser-3 during ma...

Organizations (1)

Name Type Context
The government government agency
Mentioned in a footnote as having disclosed Accuser-3's birth year.

Timeline (4 events)

1994
By 1994 at the earliest, Accuser-3 had reached age 16, the legal age of consent in England.
England
1994-1995
Ms. Maxwell allegedly "groomed and befriended" Accuser-3.
London, England
1994-1995
Ms. Maxwell allegedly introduced Accuser-3 to Epstein and arranged for multiple interactions.
London, England
1994-1995
Epstein allegedly "sexually abused" Accuser-3 during massages that Ms. Maxwell encouraged.
London, England

Locations (1)

Location Context
The location where Ms. Maxwell's interactions with Accuser-3 allegedly took place. Also noted as the jurisdiction whe...

Relationships (3)

Ms. Maxwell Alleged grooming/facilitation Accuser-3
The document states Ms. Maxwell is alleged to have "groomed and befriended" Accuser-3 and introduced her to Epstein.
Ms. Maxwell Collaborative/Professional Epstein
Ms. Maxwell allegedly introduced Accuser-3 to Epstein, arranged interactions, and encouraged Accuser-3 to massage him, suggesting a close working relationship in these alleged activities.
Epstein Alleged abuser/victim Accuser-3
The indictment alleges that Epstein "sexually abused" Accuser-3 during massages.

Key Quotes (5)

"overt acts"
Source
— The indictment (as characterized by the document) (Used to characterize some of Ms. Maxwell's interactions with Accuser-2 and Accuser-3.)
DOJ-OGR-00002683.jpg
Quote #1
"groomed and befriended"
Source
— The indictment (as quoted by the document) (Describing Ms. Maxwell's alleged actions towards Accuser-3 between 1994 and 1995.)
DOJ-OGR-00002683.jpg
Quote #2
"multiple interactions between [Accuser-3] and Epstein"
Source
— The indictment (as quoted by the document) (Describing events allegedly arranged by Ms. Maxwell.)
DOJ-OGR-00002683.jpg
Quote #3
"encouraged [Accuser-3] to massage Epstein, knowing that Epstein would engage in sex acts with [Accuser-3] during those massages."
Source
— The indictment (as quoted by the document) (Detailing Ms. Maxwell's alleged role in the interactions between Epstein and Accuser-3.)
DOJ-OGR-00002683.jpg
Quote #4
"sexually abused"
Source
— The indictment (as quoted by the document) (Describing Epstein's alleged actions towards Accuser-3 during the massages.)
DOJ-OGR-00002683.jpg
Quote #5

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