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729 KB
Extraction Summary
9
People
3
Organizations
1
Locations
6
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
729 KB
Summary
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
People (9)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Mentioned throughout the document in relation to her trial, conviction, acquittal on one count, post-trial motions, a...
|
| Judge Nathan | Judge |
Mentioned as the judge who presided over Maxwell's case, denied her post-trial motions, and granted motions related t...
|
| Epstein | Co-conspirator |
Mentioned as a co-conspirator with Maxwell in a decade-long scheme involving sexual abuse of girls. His residences, p...
|
| Jane | Testifying victim |
Named as one of the four testifying victims who suffered abusive sexual contact as a result of Maxwell's criminal act...
|
| Kate | Testifying victim |
Named as one of the four testifying victims who suffered abusive sexual contact as a result of Maxwell's criminal act...
|
| Annie | Testifying victim |
Named as one of the four testifying victims who suffered abusive sexual contact as a result of Maxwell's criminal act...
|
| Carolyn | Testifying victim |
Named as one of the four testifying victims who suffered abusive sexual contact as a result of Maxwell's criminal act...
|
| Virginia | Victim |
Named as one of six girls who suffered abusive sexual contact as a result of Maxwell's criminal actions.
|
| Melissa | Victim |
Named as one of six girls who suffered abusive sexual contact as a result of Maxwell's criminal actions.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Second Circuit | government agency |
Mentioned as the court that issued a decision in Maxwell's appeal in the case United States v. Maxwell.
|
| FedEx | company |
Mentioned as the source of corroborating records used as evidence in the trial.
|
| Government | government agency |
Referred to as the prosecuting party in Maxwell's case, presenting evidence and filing motions.
|
Timeline (6 events)
2021-04-16
Judge Nathan granted Maxwell’s motion to sever the perjury charges.
2023-06-29
The Government's brief in Maxwell's appeal was filed in the Second Circuit.
Second Circuit
After Maxwell’s sentencing, the Government moved to dismiss the perjury counts.
Judge Nathan granted the Government's motion to dismiss the perjury counts.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as locations that were searched, yielding evidence for the trial.
|
Relationships (1)
The document states Maxwell was instrumental in an approximately decade-long scheme with Epstein to entice, groom, transport, and traffic numerous young women and underage girls to engage in sexual activity with Epstein. They are mentioned together as the perpetrators of sexual abuse.
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