Legal Document - DOJ-OGR-00019866 | Trove Document Archive

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Extraction Summary

2

People

1

Organizations

6

Locations

2

Events

1

Relationships

0

Quotes

Document Information

Type: Legal document

File Size: 507 KB

Summary

This legal document provides background on a sealed indictment returned on June 29, 2020, against a defendant, identified as Maxwell. The charges, including conspiracy and sex trafficking of minors, stem from an alleged scheme with Epstein between 1994 and 1997 to sexually abuse underage girls at his properties in New York, Florida, and New Mexico. The document details Maxwell's alleged role in identifying, grooming, and abusing the victims.

People (2)

Name	Role	Context
Maxwell	Defendant	Mentioned as having a personal and professional relationship with Epstein and being one of his closest associates. Th...
Epstein	Associate of the defendant	Mentioned as the individual for whom the defendant allegedly enticed and groomed minor girls. The abuse is said to ha...

Organizations (1)

Name	Type	Context
federal grand jury in the Southern District of New York	government agency	Returned the sealed indictment against the defendant on June 29, 2020.

Timeline (2 events)

1994-1997

A scheme to sexually abuse underage girls at Epstein's properties, in which the defendant (Maxwell) allegedly enticed, groomed, and helped abuse minor girls.

New York, Florida, and New Mexico

Maxwell Epstein minor girls

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2020-06-29

A federal grand jury in the Southern District of New York returned a sealed indictment charging the defendant with multiple counts, including conspiracy and sex trafficking of minors.

Southern District of New York

federal grand jury defendant (Maxwell)

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Locations (6)

Location	Context
Southern District of New York	Location of the federal grand jury that returned the indictment.
New York	Location of one of Epstein's properties where underage girls were allegedly abused.
Florida	Location of one of Epstein's properties where underage girls were allegedly abused.
New Mexico	Location of one of Epstein's properties where underage girls were allegedly abused.
Epstein’s properties	Locations where the alleged sexual abuse of underage girls occurred.
Epstein’s residences in different states	Locations to which minor victims were allegedly caused to travel.

Relationships (1)

Maxwell → personal and professional → Epstein

The document states, 'Maxwell had a personal and professional relationship with Epstein and was one of his closest associates.' It also describes their collaboration in an alleged criminal scheme to abuse minors.

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