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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 523 KB
Summary

This legal document, part of a court filing from July 8, 2020, outlines statutory allegations against Ghislaine Maxwell. It accuses Maxwell, Jeffrey Epstein, and others of engaging in a conspiracy from approximately 1994 to 1997 in the Southern District of New York and elsewhere. The object of the conspiracy was to entice and coerce individuals to travel for the purpose of illegal sexual activity, in violation of federal law.

People (2)

Name Role Context
GHISLAINE MAXWELL defendant
Named as the defendant who allegedly conspired with Jeffrey Epstein and others to entice minors for illegal sexual ac...
Jeffrey Epstein
Named as a co-conspirator with Ghislaine Maxwell in a plot to entice minors for illegal sexual activity.

Organizations (1)

Name Type Context
United States government
The entity against which the alleged offense of conspiracy was committed, specifically in violation of the United Sta...

Timeline (1 events)

1994-1997
A conspiracy to commit enticement of minors to travel in interstate and foreign commerce for the purpose of engaging in illegal sexual activity, in violation of Title 18, United States Code, Section 2422.
Southern District of New York and elsewhere
GHISLAINE MAXWELL Jeffrey Epstein others known and unknown

Locations (1)

Location Context
The location where the alleged conspiracy and overt acts were committed.

Relationships (1)

GHISLAINE MAXWELL Co-conspirators Jeffrey Epstein
The document alleges they 'did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States'.

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