DOJ-OGR-00015136.jpg
670 KB
Extraction Summary
4
People
2
Organizations
1
Locations
5
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
670 KB
Summary
This legal document, part of case 1:20-cr-00330-PAE, describes Ghislaine Maxwell's role in facilitating sexual abuse with Jeffrey Epstein, including recruiting vulnerable girls and paying them for "massages." It details the timeline of Maxwell's unsuccessful post-trial motions in early 2022, which were largely denied by Judge Nathan. The document concludes by noting Maxwell's sentencing hearing on June 28, 2022, where the government sought a sentence of at least 360 months.
People (4)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Subject of the legal proceedings, accused of befriending, manipulating, and sexually abusing young girls with Epstein...
|
| Epstein | Co-conspirator |
Mentioned as a perpetrator of sexual abuse alongside Maxwell, for whom girls were given “massages” and paid.
|
| Jane | Victim |
A then–14-year-old girl who was instructed by Maxwell on how to perform sexual acts on Epstein and was touched by Max...
|
| Judge Nathan | Judge |
Presiding judge who denied Maxwell's post-trial motions for a new trial and other pretrial motions.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
Acted as the prosecution, seeking a sentence of at least 360 months' imprisonment for Maxwell.
|
| The defense | legal team |
Represented Maxwell and sought a sentence below the Guidelines.
|
Timeline (5 events)
2022-04-01
Judge Nathan denied Maxwell's motion for a new trial after an evidentiary hearing.
2022-04-29
Judge Nathan denied all but one of Maxwell's pretrial motions, finding three conspiracy counts were multiplicitous.
2022-06-28
Sentencing was held for Maxwell. The Government sought at least 360 months' imprisonment.
Locations (1)
| Location | Context |
|---|---|
|
Locations where sexual abuse occurred and where Maxwell fostered a culture of silence among employees.
|
Relationships (3)
The document states they acted together to normalize sexual abuse, and jointly paid young girls to be sexually abused.
Maxwell instructed the then-14-year-old Jane on how to perform sexual acts on Epstein and also touched Jane's breasts herself.
Maxwell directed employees at Epstein's households to maintain silence about the abuse occurring there.
Key Quotes (2)
"massages"Source
— Maxwell/Epstein (as a pretext)
(Used as a pretext to normalize and facilitate sexual abuse by Epstein and Maxwell.)
DOJ-OGR-00015136.jpg
Quote #1
"see nothing, hear nothing, say nothing"Source
— Maxwell
(A directive given by Maxwell to employees at Epstein's households to foster a culture of silence about the sexual abuse.)
DOJ-OGR-00015136.jpg
Quote #2
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