DOJ-OGR-00009570.jpg
673 KB
Extraction Summary
4
People
2
Organizations
4
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court filing / legal brief (government response)
File Size:
673 KB
Summary
This document is page 8 of a court filing (Document 621) from February 25, 2022, related to the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE). It outlines the Government's argument regarding Mann Act convictions, detailing how the defendant aided and abetted Epstein in transporting minors (specifically 'Jane' and Virginia Roberts) to New York for illegal sexual activity. The text specifically cites a 2001 flight from Maine to Teterboro involving Epstein, the defendant, and Virginia Roberts.
People (4)
| Name | Role | Context |
|---|---|---|
| [the defendant] | Defendant |
Referred to as the person who transported victims and aided/abetted Epstein. Based on the Case Number 1:20-cr-00330-P...
|
| Epstein | Co-conspirator / Perpetrator |
Described as having a New York residence where abuse occurred; aided and abetted by the defendant.
|
| Jane | Victim / Witness |
Testified about being transported to New York and experiencing sexual abuse at Epstein's residence while a minor.
|
| Virginia Roberts | Victim |
Transported by Epstein and the defendant to New York while a minor; flew with them from Maine to Teterboro in 2001.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Presented evidence at trial regarding Mann Act counts.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (indicated in Bates stamp).
|
Timeline (2 events)
2001
Flight from Maine to Teterboro, New Jersey
Maine to Teterboro, NJ
Trial (Dates unspecified in text)
Government marshalled evidence regarding transportation of Jane and Virginia Roberts.
Court
Locations (4)
| Location | Context |
|---|---|
|
Location where victims were transported to and where illegal sexual activity occurred.
|
|
|
Described by Jane in testimony; location of sexual abuse.
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|
|
Origin of a 2001 flight involving Epstein, the defendant, and Virginia Roberts.
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|
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Destination of a 2001 flight involving Epstein, the defendant, and Virginia Roberts.
|
Relationships (3)
Defendant 'aided and abetted Epstein'; they traveled together with victims.
Defendant 'knowingly transported Jane to New York' for illegal sexual activity.
Transported Virginia Roberts to New York while she was a minor.
Key Quotes (3)
"it was necessary to prove that [the defendant] enticed or caused underaged girls to travel to New York... with the intent that they would engage in illegal sexual activity that violated New York law."Source
DOJ-OGR-00009570.jpg
Quote #1
"At trial, the Government marshalled evidence that the defendant knowingly transported Jane to New York, and aided and abetted Epstein in doing so"Source
DOJ-OGR-00009570.jpg
Quote #2
"Epstein, the defendant, and Virginia flew from Maine to Teterboro, New Jersey"Source
DOJ-OGR-00009570.jpg
Quote #3
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