DOJ-OGR-00008952.jpg
762 KB
Extraction Summary
6
People
2
Organizations
4
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court motion (page 28 of 37)
File Size:
762 KB
Summary
This document is page 28 of a legal filing (Document 600) in the case US v. Maxwell, filed on February 11, 2022. It outlines the government's theory that Epstein and Maxwell operated a single criminal conspiracy using a specific 'playbook' to groom vulnerable minors across multiple locations (NY, Palm Beach, NM, USVI). The text cites trial transcripts regarding four specific accusers (Jane, Annie, Carolyn, Kate) and describes the targeting of children from single-mother households.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as running a 'playbook' to exploit young girls; subject of the trial.
|
| Jeffrey Epstein | Co-conspirator |
Described as engaging in a single criminal scheme with Maxwell.
|
| Jane | Accuser/Victim |
Mentioned in trial transcript as a victim of the 'playbook'.
|
| Annie | Accuser/Victim |
Mentioned in trial transcript as a victim of the 'playbook'.
|
| Carolyn | Accuser/Victim |
Mentioned in trial transcript as a victim of the 'playbook'.
|
| Kate | Accuser/Victim |
Mentioned in trial transcript as a victim of the 'playbook'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Presented the charging theory and evidence at trial.
|
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| DOJ |
Referenced in the footer stamp (DOJ-OGR).
|
Locations (4)
| Location | Context |
|---|---|
|
Location of one of Epstein's residences.
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|
|
Location of one of Epstein's residences.
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|
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Location of one of Epstein's residences.
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Location of one of Epstein's residences.
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Relationships (2)
Engaged in a single criminal scheme with a common method of operation.
Maxwell exploited young girls using a 'playbook'.
Key Quotes (4)
"The Government cannot be permitted to retry defendants on smaller and smaller conspiracies, wholly contained within the scope of a large conspiracy, until it finds one small enough to be proved to the satisfaction of a jury."Source
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Quote #1
"The second reason that you know that Maxwell is guilty is that she ran the same playbook over and over and over again as she exploited young girls."Source
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Quote #2
"The similarities between what happened to Jane and Annie and Carolyn and Kate are incredibly powerful evidence of the defendant’s guilt."Source
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Quote #3
"The common “playbook” that the government described started by targeting vulnerable kids, like the four accusers, who all came from single-mother households with financial or other hardships."Source
DOJ-OGR-00008952.jpg
Quote #4
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