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Extraction Summary

3
People
2
Organizations
5
Locations
4
Events
1
Relationships
4
Quotes

Document Information

Type: Court filing (sentencing memorandum/summary of proof)
File Size: 740 KB
Summary

This document is a court filing summarizing the proof presented at Ghislaine Maxwell's trial, detailing her conviction on multiple counts related to the sexual abuse of minors between 1994 and 2004. It describes her close relationship with Jeffrey Epstein, noting she acted as his girlfriend and partner, facilitating the grooming of girls as young as 14 at various international properties. The document also notes the government's intent to dismiss severed perjury charges to spare victims further trauma.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Referred to as "the defendant" and explicitly as "Maxwell"; convicted of facilitating sexual abuse; Epstein's girlfri...
Jeffrey Epstein Co-conspirator
Multi-millionaire who worked with the defendant to abuse girls; maintained properties in multiple locations.
Multiple young girls Victims
Some as young as 14 years old; groomed and sexually abused under the guise of massage.

Organizations (2)

Name Type Context
The Court
Granted motion to sever perjury charges.
The Government
Intends to move to dismiss perjury counts.

Timeline (4 events)

1994 - 2004
Timeframe where defendant and Epstein worked together to identify, groom, and abuse girls.
Various properties
2021-04-16
Court granted motion to sever perjury charges.
Court
2021-11-29
Start of trial on Counts One through Six.
Court
2021-12-29
Jury returned guilty verdict on Counts One, Three, Four, Five, and Six.
Court

Locations (5)

Location Context
Epstein's mansion on the Upper East Side.
Epstein's villa.
Epstein's ranch.
Epstein's apartment.
Epstein's private island.

Relationships (1)

Ghislaine Maxwell Romantic/Partners/Co-conspirators Jeffrey Epstein
Described as 'girlfriend' for many years, 'close friends', 'great partners', and 'rarely apart'.

Key Quotes (4)

"From 1994 to 2004, the defendant and Epstein worked together to identify girls, groom them, and then entice them to travel and transport them to Epstein’s properties"
Source
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Quote #1
"The girls—some of whom were as young as 14 years old—were then sexually abused, often under the guise of a 'massage.'"
Source
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Quote #2
"she and Epstein were 'a couple' who were 'rarely apart,' 'great partners,' and 'the best of friends.'"
Source
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Quote #3
"During the timeframe of the conspiracy, Maxwell received exceptional benefits from Epstein."
Source
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Quote #4

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