DOJ-OGR-00001320.jpg
747 KB
Extraction Summary
3
People
1
Organizations
0
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
747 KB
Summary
This legal document, dated April 12, 2021, is a page from a 'Statement of Facts' in the case against Maxwell. It outlines the indictment charging her with facilitating Jeffrey Epstein's sexual abuse of minors between 1994 and 1997, detailing her alleged methods of grooming victims. The document also notes that a superseding indictment expanded the charges and timeframe to 2004, and mentions that Judge Nathan had previously denied Maxwell's bail applications, with her trial scheduled for July 12, 2021.
People (3)
| Name | Role | Context |
|---|---|---|
| Judge Nathan | Judge |
Mentioned as the judge who denied Maxwell's bail application motions and issued detention orders.
|
| Maxwell | Defendant |
The subject of the indictment, charged with facilitating the sexual abuse of minor victims for Jeffrey Epstein. Her t...
|
| Jeffrey Epstein |
Mentioned as the individual for whom Maxwell allegedly facilitated the sexual abuse of multiple minor victims.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ | Government agency |
Inferred from the document identifier 'DOJ-OGR-00001320' at the bottom of the page.
|
Timeline (5 events)
1994-1997
Period during which the original Indictment charges Maxwell with facilitating the sexual abuse of multiple minor victims by Jeffrey Epstein.
2020-12-28
Judge Nathan denied Maxwell's bail application motion in a written order.
2021-03-22
Judge Nathan denied Maxwell's bail application motion in a written order.
Relationships (2)
The document states that the Indictment charges Maxwell with facilitating the sexual abuse of multiple minor victims by Jeffrey Epstein, playing a key role by helping to identify, entice, and groom them.
Judge Nathan denied bail motions filed by Maxwell and issued detention orders against her.
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