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691 KB
Extraction Summary
6
People
1
Organizations
6
Locations
5
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
691 KB
Summary
This document is a page from jury instructions (Instruction No. 36) in a federal criminal case, filed on December 18, 2021. It details the 'overt act' element required to prove a conspiracy charge, listing specific allegations from the indictment against conspirators Maxwell and Epstein. The alleged overt acts, occurring between 1994 and 2002, involve the sexual abuse and exploitation of underage victims identified as Jane, Annie, Kate, and Carolyn across multiple locations including New York, Florida, New Mexico, and London.
People (6)
| Name | Role | Context |
|---|---|---|
| Jane | Victim |
Alleged victim in overt acts for Count One. Mentioned as being under the age of 17/18 during sexual encounters with M...
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| Maxwell | Conspirator/Defendant |
Alleged conspirator who participated in group sexual encounters, provided an unsolicited massage, encouraged another ...
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| Epstein | Conspirator |
Alleged conspirator who participated in group sexual encounters, was the intended recipient of massages from a minor,...
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| Annie | Victim |
Alleged victim who, while under 18, was given an unsolicited massage by Maxwell in New Mexico.
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| Kate | Victim |
Alleged victim who, while under 18, was encouraged by Maxwell to provide massages to Epstein in London.
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| Carolyn | Victim |
Alleged victim who, while under 18, was invited by Maxwell and Epstein to travel from Florida.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
The prosecuting party that must prove the elements of the conspiracy charge.
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Timeline (5 events)
Locations (6)
| Location | Context |
|---|---|
|
Location of alleged group sexual encounters involving Maxwell, Epstein, and Jane. Destination for Jane's travel for t...
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Location of alleged group sexual encounters involving Maxwell, Epstein, and Jane. Origin of travel for Jane and Carolyn.
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Location where Jane was allegedly to be sexually abused.
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Location where Maxwell allegedly provided an unsolicited massage to Annie.
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Location where Maxwell allegedly encouraged Kate to provide massages to Epstein.
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Location where Maxwell allegedly encouraged Kate to provide massages to Epstein.
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Relationships (5)
The document lists them as 'conspirators' and describes several overt acts they allegedly committed together in furtherance of a conspiracy, such as participating in group sexual encounters and inviting a minor to travel.
Maxwell allegedly participated in group sexual encounters with Jane when Jane was a minor.
Maxwell allegedly provided an unsolicited massage to Annie when Annie was a minor.
Maxwell allegedly encouraged Kate, a minor, to provide massages to Epstein for the purpose of sexual abuse.
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