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Extraction Summary

2
People
2
Organizations
3
Locations
3
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 633 KB
Summary

This page from a legal document outlines allegations that Maxwell and Epstein conspired to groom and sexually abuse young girls at Epstein's properties in New York, Florida, and New Mexico. It details the evidence presented at trial, which included testimony from victims and employees, flight logs, and other records. The document also specifies that Maxwell and Epstein had a close, intimate relationship starting around 1991, with Maxwell serving as his girlfriend until the early 2000s.

People (2)

Name Role Context
Epstein
Alleged to have worked with Maxwell to sexually abuse girls at his properties. Mentioned in connection with his resid...
Maxwell
Alleged to have worked with Epstein to identify, groom, and transport girls for sexual abuse. Described as having a c...

Organizations (2)

Name Type Context
FedEx Company
FedEx records were used as corroborating evidence at trial.
District Court Government agency
Mentioned in a footnote explaining the abbreviation 'Dkt.' which refers to an entry on the court's docket.

Timeline (3 events)

Maxwell and Epstein worked together to identify, groom, transport, and sexually abuse girls, some as young as 14 years old.
New York, Florida, New Mexico, and elsewhere
Maxwell Epstein
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Evidence was presented at a trial, including testimony from four women, former employees, and law enforcement, as well as physical evidence like photographs, an address book, flight logs, and FedEx records.
Maxwell Epstein four women former employees law enforcement officers
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approximately 1991
Maxwell and Epstein began a close and intimate relationship, with Maxwell being Epstein's girlfriend for many years until the early 2000s.
Maxwell Epstein
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Locations (3)

Location Context
New York
Location of one of Epstein's properties where girls were transported.
Florida
Location of one of Epstein's properties where girls were transported.
New Mexico
Location of one of Epstein's properties where girls were transported.

Relationships (1)

Maxwell → Personal and criminal conspiracy → Epstein
The document states they 'worked together to identify girls, groom them, and then entice them to travel and transport them'. It also describes their relationship as 'close and intimate' and notes Maxwell was Epstein's 'girlfriend for many years'.

Key Quotes (1)

"massage"
Source
— Implied to be Maxwell and/or Epstein (The sexual abuse of girls was often conducted under the guise of a 'massage'.)
DOJ-OGR-00021663.jpg
Quote #1

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