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708 KB
Extraction Summary
5
People
2
Organizations
1
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
708 KB
Summary
This legal document, filed by the U.S. Government on June 22, 2022, provides background on the investigation into Jeffrey Epstein and an unnamed co-conspirator (the defendant). It outlines the timeline of the investigation, starting in November 2018, and details the indictments against Epstein and the defendant, which involved the abuse of several victims identified as Jane, Kate, Annie Farmer, and Carolyn. The document asserts that the investigation was prompted by investigative journalism and not by civil litigants.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
The U.S. Attorney's Office opened an investigation into him and his co-conspirators. He was indicted, arrested, and l...
|
| Jane | Victim |
Identified on the record as a victim who was interviewed by the Government. The original indictment against the defen...
|
| Kate | Victim |
Identified on the record as a victim who was interviewed by the Government. The original indictment against the defen...
|
| Annie Farmer | Victim |
Named as a victim whose abuse was related to the original indictment against the defendant.
|
| Carolyn | Victim |
An additional minor victim whose abuse was added in a superseding indictment against the defendant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
Refers to the U.S. prosecution, which conducted the investigation and brought charges against Epstein and the defendant.
|
| U.S. Attorney’s Office for the Southern District of New York | government agency |
The specific office that opened the investigation into Jeffrey Epstein and his co-conspirators in late November 2018.
|
Timeline (6 events)
2018-11
The U.S. Attorney’s Office for the Southern District of New York opened its investigation into Jeffrey Epstein and his co-conspirators.
Southern District of New York
2019-07-02
The Government obtained an indictment against Epstein.
2020-06
The Government obtained the original Indictment against the defendant, related to the abuse of Jane, Kate, and Annie Farmer.
2021-03
The Government obtained a superseding indictment charging the defendant with abuse of an additional minor victim, Carolyn.
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the U.S. Attorney's Office that opened the investigation.
|
Relationships (5)
The document states the investigation was into 'Jeffrey Epstein and his co-conspirators' and then details the indictment against the defendant as part of that same investigation.
The original indictment against the defendant related to 'the abuse of Jane'.
The original indictment against the defendant related to 'the abuse of... Kate'.
The original indictment against the defendant related to 'the abuse of... Annie Farmer'.
A superseding indictment added counts 'relating to the defendant’s abuse of an additional minor victim, Carolyn'.
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