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Extraction Summary

3
People
2
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal indictment / court filing (page 15 of indictment, page 16 of pdf bundle)
File Size: 442 KB
Summary

This document is page 15 of a federal indictment against Ghislaine Maxwell (filed July 2, 2020). It outlines 'Count Five' (Perjury), charging that on April 22, 2016, Maxwell lied under oath during a deposition for a civil case (15 Civ. 7344) when she denied knowing about Jeffrey Epstein's scheme to recruit underage girls for sexual massages. It also references the transport of 'Minor Victim-1' from Florida to New York for illegal sex acts.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Accused of aiding and abetting sex trafficking and committing perjury during a 2016 deposition.
Jeffrey Epstein Co-conspirator/Perpetrator
Person for whom Maxwell allegedly arranged victims to engage in sex acts with; subject of the deposition question reg...
Minor Victim-1 Victim
Minor transported from Florida to New York to engage in sex acts with Epstein.

Organizations (2)

Name Type Context
United States District Court for the Southern District of New York
Venue where the deposition case (15 Civ. 7344) was pending and where the current indictment is filed.
Grand Jury
Entity bringing the charges in Count Five.

Timeline (2 events)

2016-04-22
Deposition of Ghislaine Maxwell
Southern District of New York
Unknown (Multiple occasions)
Transport of Minor Victim-1
Florida to New York

Locations (2)

Location Context
Origin point of Minor Victim-1's transport.
Destination of Minor Victim-1's transport; location of the Southern District court.

Relationships (2)

Ghislaine Maxwell Co-conspirators Jeffrey Epstein
Maxwell 'aided and abetted' Epstein and arranged victims for him.
Ghislaine Maxwell Trafficker/Victim Minor Victim-1
Maxwell arranged for the victim to be transported across state lines for sex acts.

Key Quotes (2)

"Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know. A. I don't know what you're talking about."
Source
DOJ-OGR-00001516.jpg
Quote #1
"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York... with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"
Source
DOJ-OGR-00001516.jpg
Quote #2

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