DOJ-OGR-00008507.jpg
768 KB
Extraction Summary
7
People
1
Organizations
8
Locations
6
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
768 KB
Summary
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned throughout as the primary abuser and co-conspirator with Maxwell.
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| Jane | Victim |
A minor under 18 who participated in group sexual encounters and was enticed to travel from Florida to New York for s...
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| Maxwell |
Mentioned throughout as a co-conspirator who provided massages, encouraged victims, recruited victims, and facilitate...
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| Annie | Victim |
A minor under 18 who was given an unsolicited massage by Maxwell in New Mexico in 1996.
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| Kate | Victim |
A minor under 18 who was encouraged by Maxwell to provide massages to Epstein in London between 1994 and 1995.
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| Carolyn | Victim / Recruiter |
A minor under 18 who was invited to travel with Epstein, recruited for sex acts, paid for encounters, and encouraged ...
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| Epstein's employees | Employee |
Mentioned as sending gifts to Carolyn and calling her to schedule appointments for massages with Epstein.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| Federal Express | company |
Used to send a package from Manhattan to Carolyn in Florida in October 2002.
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Timeline (6 events)
Locations (8)
| Location | Context |
|---|---|
|
Location of group sexual encounters and where Jane was sexually abused.
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Location of group sexual encounters, and the home state of Jane and Carolyn.
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Location where Jane was sexually abused.
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Location where Maxwell gave Annie an unsolicited massage.
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Location where Kate was encouraged to provide massages to Epstein.
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Location where Carolyn engaged in sex acts with Epstein.
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Location of an address from which gifts were sent to Carolyn.
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Location of an address from which a package was sent to Carolyn.
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Relationships (6)
The document describes them acting together to recruit, entice, and abuse multiple minors (Jane, Kate, Carolyn) over several years.
Maxwell participated in group sexual encounters with Jane and Epstein.
Maxwell provided Annie with an unsolicited massage while she was a minor.
Maxwell encouraged Kate, a minor, to provide massages to Epstein, knowing his intent to abuse her.
Maxwell recruited Carolyn for sex acts with Epstein, paid her, and encouraged her to recruit others.
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