EFTA00023049.pdf
177 KB
Extraction Summary
5
People
1
Organizations
3
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Legal request (list of particulars)
File Size:
177 KB
Summary
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the indictment; alleged to have groomed victims and facilitated abuse.
|
| Jeffrey Epstein | Alleged Abuser |
Alleged to have sexually abused minor victims and conspired with Maxwell.
|
| Minor Victim-1 | Alleged Victim |
Alleged to have been abused, groomed, and traveled across state lines (Florida to NY).
|
| Minor Victim-2 | Alleged Victim |
Alleged to have been abused, groomed, and traveled to/from New Mexico.
|
| Minor Victim-3 | Alleged Victim |
Alleged to have been abused, groomed, and introduced to Epstein by Maxwell.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Government |
The prosecution, to whom these requests for particulars are addressed.
|
Timeline (4 events)
1994-1997
Time period of the charged conspiracies
Interstate/Foreign Commerce
1996
Minor Victim-2 allegedly traveled across state lines to and from New Mexico
New Mexico
1996
Locations (3)
| Location | Context |
|---|---|
|
Location Minor Victim-2 allegedly traveled to and from in 1996.
|
|
|
Origin location for Minor Victim-1's travel in 1996.
|
|
|
Destination location for Minor Victim-1's travel in 1996.
|
Relationships (4)
Charged conspiracies in Count One and Count Three; participation in 'group sexualized encounters'.
Allegedly groomed victim, was present for abuse, participated in massages.
Allegedly groomed victim, engaged in unsolicited massage.
Allegedly introduced victim to Epstein, groomed victim.
Key Quotes (5)
"Please identify the dates when, and locations where, Ms. Maxwell allegedly 'groomed' Minor Victim-1 'to engage in sexual acts with Epstein'"Source
EFTA00023049.pdf
Quote #1
"Please identify the dates when Minor Victim-2 allegedly traveled across state lines to and from New Mexico in 1996"Source
EFTA00023049.pdf
Quote #2
"Please describe with particularity the conduct that the government believes constitutes a 'group sexualized encounter'"Source
EFTA00023049.pdf
Quote #3
"Please identify who allegedly enticed Minor Victim-1 to travel from Florida to New York in 1996"Source
EFTA00023049.pdf
Quote #4
"Please identify from whom Ms. Maxwell was allegedly trying to 'conceal her crimes' when she allegedly lied under oath in depositions in 2016"Source
EFTA00023049.pdf
Quote #5
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