DOJ-OGR-00001563.jpg
514 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document (superseding indictment)
File Size:
514 KB
Summary
This document is page 1 of a Superseding Indictment filed on July 8, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts between 1994 and 1997. The text alleges Maxwell recruited and groomed victims as young as 14 for Jeffrey Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with assisting, facilitating, recruiting, and grooming minors for sexual abuse.
|
| Jeffrey Epstein | Co-conspirator (Deceased/Mentioned) |
Named as the primary abuser who Maxwell assisted in the exploitation of minors.
|
| AJN | Judge (Initials) |
Initials in case number (Alison J. Nathan).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the indictment was filed.
|
|
| United States of America |
Prosecuting authority.
|
|
| The Grand Jury |
Entity bringing the charges.
|
|
| DOJ |
Department of Justice (inferred from footer 'DOJ-OGR').
|
Timeline (2 events)
1994 to 1997
Period of alleged conspiracy to entice minors
Unspecified
2020-07-08
Filing of Superseding Indictment
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court.
|
Relationships (1)
Maxwell assisted, facilitated, and contributed to Epstein's abuse; they acted together in a scheme.
Key Quotes (3)
"MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein’s abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims"Source
DOJ-OGR-00001563.jpg
Quote #1
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein"Source
DOJ-OGR-00001563.jpg
Quote #2
"both of whom knew that certain victims were in fact under the age of 18"Source
DOJ-OGR-00001563.jpg
Quote #3
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