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Extraction Summary

5
People
1
Organizations
4
Locations
4
Events
4
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 466 KB
Summary

This document is page 12 of a legal indictment filed on July 2, 2020, detailing specific allegations against an individual named MAXWELL. The charges describe her involvement with Epstein in the sexual abuse and exploitation of three minors between 1994 and 1997. The alleged criminal acts, including group sexual encounters and enticement to travel for sex acts, occurred in New York, Florida, and London, England.

People (5)

Name Role Context
MAXWELL Accused
Alleged to have participated in group sexual encounters, enticed a minor to travel for sexual abuse, provided an unso...
Epstein Co-conspirator
Alleged to have participated in group sexual encounters with MAXWELL and Minor Victim-1, and was the intended recipie...
Minor Victim-1 Victim
Alleged victim of group sexual encounters with MAXWELL and Epstein, and was enticed to travel from Florida to New Yor...
Minor Victim-2 Victim
Alleged victim who received an unsolicited massage from MAXWELL in New York while topless.
Minor Victim-3 Victim
Alleged victim who was encouraged by MAXWELL to provide massages to Epstein in London for the purpose of sexual abuse.

Organizations (1)

Name Type Context
The Grand Jury Government agency
Mentioned as the body bringing the charges in the indictment.

Timeline (4 events)

1994-1995
MAXWELL encouraged a minor to provide massages to Epstein for the purpose of sexual abuse.
London, England
1994-1997
Multiple group sexual encounters.
New York and Florida
1996
Enticement of a minor to travel for purposes of sexual abuse.
Florida to New York
1996
MAXWELL provided an unsolicited massage to a topless minor.
New York

Locations (4)

Location Context
Location of alleged group sexual encounters, destination for enticed travel, and location of an unsolicited massage.
Location of alleged group sexual encounters and origin of enticed travel.
Location where Minor Victim-1 was allegedly sexually abused.
Location where MAXWELL allegedly encouraged Minor Victim-3 to provide massages to Epstein.

Relationships (4)

MAXWELL Co-conspirators Epstein
The document alleges they participated together in group sexual encounters and that MAXWELL facilitated Epstein's sexual abuse of minors.
MAXWELL Perpetrator-Victim Minor Victim-1
MAXWELL is alleged to have participated in group sexual encounters with and enticed Minor Victim-1 for sexual abuse.
MAXWELL Perpetrator-Victim Minor Victim-2
MAXWELL is alleged to have given an unsolicited massage to Minor Victim-2.
MAXWELL Perpetrator-Victim Minor Victim-3
MAXWELL is alleged to have encouraged Minor Victim-3 to provide massages to Epstein for the purpose of sexual abuse.

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