DOJ-OGR-00020739.jpg
442 KB
Extraction Summary
3
People
1
Organizations
4
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court document (indictment or superseding indictment)
File Size:
442 KB
Summary
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's residences in Manhattan, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of facilitating Epstein's access to minors, inducing, enticing, aiding and abetting abuse, and personally par...
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| Jeffrey Epstein | Co-conspirator / Property Owner |
Engaged in sexual activity with victims; owner of residences in NY, FL, and NM.
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| Minor Victims | Victims |
Multiple unnamed minors groomed and abused at various locations.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Indicated by footer stamp 'DOJ-OGR'
|
Timeline (1 events)
1994 - 2004
Facilitation of access to minor victims, inducement, enticement, and sexual abuse.
NY, FL, NM, and London
Locations (4)
| Location | Context |
|---|---|
|
Multi-story private residence owned by Epstein where grooming/abuse occurred.
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Estate owned by Epstein where grooming/abuse occurred.
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Ranch owned by Epstein where grooming/abuse occurred.
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Maxwell's personal residence where grooming/abuse occurred.
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Relationships (2)
Maxwell facilitated Epstein's access to victims and they jointly enticed victims.
Maxwell induced, enticed, and participated in the sexual abuse of victims.
Key Quotes (4)
"In some instances, MAXWELL was present for and participated in the sexual abuse of minor victims."Source
DOJ-OGR-00020739.jpg
Quote #1
"Some such incidents occurred in the context of massages, which developed into sexual encounters."Source
DOJ-OGR-00020739.jpg
Quote #2
"Between approximately in or about 1994 and in or about 2004, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein’s access to minor victims..."Source
DOJ-OGR-00020739.jpg
Quote #3
"Victims were groomed and/or abused at multiple locations"Source
DOJ-OGR-00020739.jpg
Quote #4
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