DOJ-OGR-00009595.jpg
630 KB
Extraction Summary
3
People
2
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing / legal opinion
File Size:
630 KB
Summary
This page from a court filing (Case 1:20-cr-00330) argues against a claim of multiplicity by distinguishing between two separate conspiracies involving the defendant. It details a 1990s scheme focused on grooming and mentoring victims for abuse at Epstein's properties, and a separate 2000s 'pyramid scheme' where victims were paid to recruit others for massage appointments.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Accused |
Refers to Ghislaine Maxwell (Case 1:20-cr-00330); document discusses her crimes and defense arguments.
|
| Epstein | Co-conspirator |
Mentioned in relation to 'Epstein's properties' where sexual abuse occurred.
|
| Underage girls / Victims | Victims |
Targets of the sexual exploitation schemes.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Presented arguments at trial regarding the distinct schemes.
|
|
| Department of Justice (DOJ) |
Indicated by the Bates stamp DOJ-OGR-00009595.
|
Timeline (2 events)
2000s
Locations (3)
| Location | Context |
|---|---|
|
Location associated with the conspiracy charged in Count Three (implied by contrast).
|
|
|
Location where the conspiracy charged in Count Five largely took place.
|
|
|
Destination where victims were groomed to travel for sexual abuse.
|
Relationships (2)
establishing mentoring relationships with victims to groom them
Victims
→
Recruitment
→
Other Victims
victims recruited other victims for so-called 'massage' appointments
Key Quotes (4)
"pyramid scheme of abuse"Source
DOJ-OGR-00009595.jpg
Quote #1
"victims recruited other victims for so-called 'massage' appointments"Source
DOJ-OGR-00009595.jpg
Quote #2
"establishing mentoring relationships with victims to groom them to travel to Epstein’s properties for sexual abuse"Source
DOJ-OGR-00009595.jpg
Quote #3
"The locus of each count was distinct and weighs against a claim of multiplicity."Source
DOJ-OGR-00009595.jpg
Quote #4
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