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742 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal filing (court document/sentencing memorandum)
File Size:
742 KB
Summary
This page from a legal filing (Document 670, Case 1:20-cr-00330-PAE) details the government's identification of 32 minor victims, specifically naming Carolyn and Virginia. It describes the 'pyramid scheme' devised by Maxwell and Epstein, noting that victims often coordinated with young personal assistants. The document emphasizes the severe 'Victim Impact,' describing the abuse as a 'recurring nightmare' of sexual abuse and physical violation within 'terrifying mansions.'
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Abuser |
Described as 'the defendant' and explicitly named as causing harm to victims; devised pyramid scheme with Epstein; wa...
|
| Jeffrey Epstein | Co-conspirator/Abuser |
Devised pyramid scheme with defendant; sexually abused and physically violated victims in mansions.
|
| Carolyn | Victim |
Identified as a minor victim; appears in message pads; publicly identified.
|
| Virginia | Victim |
Identified as a minor victim; appears in message pads; publicly identified.
|
| Personal Assistants | Staff/Intermediaries |
Young women (early 20s) who scheduled appointments and interfaced with victims in later phases of conspiracy.
|
| 32 Minor Victims | Victims |
Total identified group; 13 appear in message pads.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Conducted investigation, interviewed victims, submitting the filing.
|
|
| The Court |
Entity evaluating harms and Guidelines calculation.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Described as 'terrifying mansions' where abuse occurred.
|
Relationships (3)
Devised a 'pyramid scheme' together; abused victims together in mansions.
Maxwell caused harm; trapped victims in exploitative relationship.
Victims scheduled appointments with and interfaced with assistants.
Key Quotes (5)
"identified a total of thirty-two minor victims, including Carolyn and Virginia."Source
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Quote #1
"the scope of the pyramid scheme that the defendant helped devise with Epstein bears emphasis"Source
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Quote #2
"It is difficult to capture in words the harm that Maxwell caused to her victims."Source
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Quote #3
"They were children who experienced what can only be described as a recurring nightmare: again and again, they found themselves alone with Maxwell and Epstein in terrifying mansions where they were sexually abused and physically violated."Source
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Quote #4
"They were trapped in an exploitative relationship with Maxwell and Epstein that, for many victims, lasted for years."Source
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Quote #5
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