DOJ-OGR-00002719.jpg
737 KB
Extraction Summary
5
People
1
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal filing (request for particulars/interrogatories)
File Size:
737 KB
Summary
This document is page 3 of a legal filing (Document 148-1) from United States v. Ghislaine Maxwell, filed on February 4, 2021. It contains a list of specific legal requests (numbered 14-26) asking the government to provide particular details regarding allegations of grooming, sexual abuse, and interstate travel involving Maxwell, Jeffrey Epstein, and three anonymous minor victims (Minor Victim-1, -2, and -3). The document references specific timeframes, including a conspiracy period from 1994-1997 and a specific travel incident in 1996.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Subject of inquiry |
Subject of requests regarding alleged grooming, introductions, and participation in sexual acts.
|
| Jeffrey Epstein | Alleged Co-conspirator/Perpetrator |
Alleged to have sexually abused victims and conspired with Maxwell.
|
| Minor Victim-2 | Alleged Victim |
Subject of an alleged 'unsolicited massage' by Maxwell.
|
| Minor Victim-3 | Alleged Victim |
Allegedly introduced to Epstein by Maxwell, groomed, and sexually abused.
|
| Minor Victim-1 | Alleged Victim |
Allegedly involved in 'group sexualized encounters' and traveled from Florida to NY.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ |
Indicated by footer 'DOJ-OGR'.
|
Timeline (2 events)
1994-1997
Time period of charged conspiracies involving interstate travel for illegal sexual activity.
Interstate/Foreign Commerce
Relationships (3)
Request asks for dates Maxwell 'groomed' Minor Victim-3 (Item 17).
References to conspiracies charged in Count One and Count Three involving both (Item 22).
References to 'group sexualized encounters' involving Maxwell, Epstein, and Minor Victim-1 (Item 24).
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