DOJ-OGR-00002305(1).jpg
697 KB
Extraction Summary
3
People
3
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing (defense motion/brief)
File Size:
697 KB
Summary
This document is page 6 of a legal defense filing (Document 122) in the case against Ghislaine Maxwell, dated January 25, 2021. The defense argues that Counts One and Three of the indictment are 'clones' because they share identical participants (Epstein and Maxwell), time periods (1994-1997), and operations (enticing minors to travel for abuse). The text specifically details an allegation regarding 'Minor Victim-1' being transported from Florida to New York for sexual abuse at Epstein's New York residence.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Alleged Co-conspirator |
Described as an 'alleged co-conspirator' identical to Epstein in the indictment; accused of enticing victims.
|
| Jeffrey Epstein | Alleged Co-conspirator |
Described as an 'alleged co-conspirator' identical to Maxwell; accused of enticing victims to his residences.
|
| Minor Victim-1 | Victim |
Person enticed to travel from Florida to New York for sexual abuse.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
The party making the claims in the Superseding Indictment.
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| Second Circuit |
Referenced in the footnote regarding the 'multifactor test'.
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| D.C. Cir. |
Referenced in case citation United States v. Cooper.
|
Timeline (3 events)
Unspecified (during conspiracy timeframe)
Travel of Minor Victim-1 from Florida to New York for purposes of sexual abuse.
Florida to New York
Locations (4)
| Location | Context |
|---|---|
|
Specific location where Minor Victim-1 was allegedly sexually abused.
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Origin point of travel for Minor Victim-1.
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Destination of travel for Minor Victim-1.
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General locations in different states where victims were enticed to travel.
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Relationships (2)
Document states: 'The alleged co-conspirators, Epstein and Maxwell, are identical.'
Allegation that Maxwell knew and intended for the victim's grooming and subjection to sexual abuse.
Key Quotes (4)
"The alleged co-conspirators, Epstein and Maxwell, are identical."Source
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Quote #1
"The time period of the alleged conspiracies, 1994 to 1997, is identical."Source
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Quote #2
"Ms. Maxwell and Jeffrey Epstein 'enticed and caused minor victims to travel to Epstein’s residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.'"Source
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Quote #3
"Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence in violation of New York Penal Law, Section 130.55."Source
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Quote #4
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