DOJ-OGR-00002682.jpg
736 KB
Extraction Summary
3
People
1
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
736 KB
Summary
This legal document, filed on February 4, 2021, summarizes the allegations against Ms. Maxwell from an indictment. It details four counts related to violations of the Mann Act between 1994 and 1997, including substantive violations and conspiracy with Jeffrey Epstein and others. The allegations specify that Maxwell enticed and caused 'Accuser-1' to travel from Florida to New York for illegal sex acts with Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Alleged to have violated and conspired to violate the Mann Act.
|
| Accuser-1 | Accuser/Victim |
Allegedly enticed and caused to travel from Florida to New York by Ms. Maxwell for sex acts with Jeffrey Epstein.
|
| Jeffrey Epstein | Co-conspirator |
Allegedly conspired with Ms. Maxwell to violate the Mann Act and was the individual with whom Accuser-1 was to engage...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
Mentioned in the context of balancing the probative value and prejudicial effects of evidence.
|
Timeline (2 events)
Between 1994 and 1997
Accuser-1 was allegedly enticed and caused to travel from Florida to New York to engage in sex acts with Jeffrey Epstein.
Between Florida and New York
Between 1994 and 1997
Ms. Maxwell allegedly conspired with Epstein and others to violate provisions of the Mann Act.
Relationships (3)
The document alleges that Ms. Maxwell conspired with Epstein to violate the Mann Act.
The document alleges Ms. Maxwell enticed and caused Accuser-1 to travel for the purpose of engaging in sex acts.
The document alleges Accuser-1 was caused to travel to engage in sex acts with Jeffrey Epstein.
Key Quotes (2)
"persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense."Source
— Indictment (Count One)
(Describing the object of the § 2422(a) conspiracy alleged in Count One.)
DOJ-OGR-00002682.jpg
Quote #1
"knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense."Source
— Indictment (Count Three)
(Describing the object of the § 2423(a) conspiracy alleged in Count Three.)
DOJ-OGR-00002682.jpg
Quote #2
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document