EFTA00021773.pdf

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Extraction Summary

7
People
4
Organizations
7
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Email / press release
File Size: 259 KB
Summary

This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Charged with enticing minors, sex trafficking conspiracy, and perjury. Alleged to have groomed victims for Epstein.
Jeffrey Epstein Co-conspirator
Accused of sexually abusing minors; worked in concert with Maxwell.
Audrey Strauss Acting United States Attorney
Southern District of New York; announced the charges.
William F. Sweeney Jr. Assistant Director-in-Charge
FBI New York Field Office; announced charges and provided a quote.
Dermot Shea Commissioner
NYPD; announced charges and provided a quote.
Alison J. Nathan U.S. District Judge
Judge assigned to the case.
Redacted Names Assistant U.S. Attorneys
Members of the Public Corruption Unit handling the prosecution.

Timeline (3 events)

1994-1997
Period of alleged abuse where Maxwell and Epstein exploited girls as young as 14.
New York, Florida, New Mexico, London
2016
Maxwell allegedly made false statements in sworn depositions (Perjury).
Civil Proceeding
2020-07-02
Ghislaine Maxwell arrested and charged with multiple counts related to the sexual abuse of minors.
New Hampshire / Manhattan Federal Court

Relationships (2)

Ghislaine Maxwell Co-conspirators Jeffrey Epstein
Indictment alleges they conspired to sexually abuse minors; Maxwell facilitated Epstein's abuse.
Ghislaine Maxwell Abuser/Victim Minor Victims
Maxwell accused of grooming, befriending, and normalizing abuse for victims.

Key Quotes (5)

"Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set."
Source
EFTA00021773.pdf
Quote #1
"She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself."
Source
EFTA00021773.pdf
Quote #2
"Preserving the innocence of children is among the most important responsibilities we carry as adults."
Source
EFTA00021773.pdf
Quote #3
"Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to"
Source
EFTA00021773.pdf
Quote #4
"The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims."
Source
EFTA00021773.pdf
Quote #5

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