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707 KB
Extraction Summary
3
People
2
Organizations
2
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court filing / legal memorandum (government's memorandum in support of detention)
File Size:
707 KB
Summary
This document is page 7 of a court filing (Document 32) from July 18, 2019, detailing the indictment against Jeffrey Epstein. It outlines the charges of conspiracy to commit sex trafficking and sex trafficking of minors between 2002 and 2005 in New York and Florida. The text describes Epstein's method of paying victims cash for sex acts and paying them to recruit other underage girls, creating a 'vast network' of victims, some as young as 14.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Indicted on sex trafficking charges; arraigned on July 8, 2019.
|
| Henry Pittman | Magistrate Judge |
Presided over Epstein's arraignment on July 8, 2019.
|
| Minor girls/Victims | Victims |
Some as young as 14; recruited to visit mansion/estate; paid to recruit others.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Grand Jury |
Voted to indict Epstein on July 2, 2019.
|
|
| Department of Justice (DOJ) |
Implied by footer code DOJ-OGR.
|
Timeline (3 events)
2002-2005
Alleged Conspiracy and Sex Trafficking
Manhattan, NY and Palm Beach, FL
Jeffrey Epstein
Minor Victims
Locations (2)
| Location | Context |
|---|---|
|
Location where victims were recruited to visit.
|
|
|
Location where victims were recruited to visit.
|
Relationships (3)
Indictment charges sex trafficking and abuse of minors.
Epstein was arraigned by Judge Pittman.
Victims
→
Recruitment
→
Other Victims
Epstein paid certain victims to recruit additional girls.
Key Quotes (5)
"“[F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, . . . enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York . . . and his estate in Palm Beach, Florida, . . . to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash.”"Source
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Quote #1
"Epstein also paid certain of his victims to recruit additional girls to be similarly abused by Epstein."Source
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Quote #2
"Epstein created a vast network of underage victims for him to sexually exploit"Source
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Quote #3
"victims . . . were as young as 14 years old at the time they were abused"Source
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Quote #4
"Mr. Epstein intentionally sought out minors and knew that many of his victims were in fact under the age of 18"Source
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Quote #5
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