DOJ-OGR-00002166.jpg
680 KB
Extraction Summary
2
People
1
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
680 KB
Summary
This document is a page from a court filing detailing the background of an indictment against an unnamed defendant. It alleges that between 1994 and 1997, the defendant conspired with Jeffrey Epstein to facilitate the sexual abuse of minors by identifying, enticing, and grooming them. The document lists the specific charges, which include conspiracy, enticement of a minor, transportation of minors for illegal sex acts, and perjury for lying in a civil deposition.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Alleged perpetrator of sexual abuse |
Named as the individual for whom the defendant allegedly facilitated the sexual abuse of minor victims and with whom ...
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| The defendant | Defendant |
The subject of the indictment, charged with facilitating sexual abuse, conspiring with Jeffrey Epstein, transporting ...
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court | Judicial body |
Mentioned in the context that it should not alter its prior finding that the defendant is a flight risk.
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Timeline (3 events)
2020-12-18
Filing of Document 100 in Case 1:20-cr-00330-AJN, which details the indictment against the defendant.
The defendant lied under oath during a civil deposition about her interactions with minor girls.
approximately 1994 and 1997
The defendant allegedly facilitated the sexual abuse of multiple minor victims by Jeffrey Epstein, including identifying, enticing, and grooming them.
Epstein's residences in different states
Locations (3)
| Location | Context |
|---|---|
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The jurisdiction where the defendant's appearance for legal proceedings must be ensured.
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Locations in different states to which minor victims were allegedly transported.
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The defendant and Epstein conspired to have victims travel to residences located in different states.
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Relationships (1)
The document states that 'the defendant and Epstein conspired to entice and cause minor victims to travel' and that they worked 'Together'.
Full Extracted Text
Complete text extracted from the document (1,994 characters)
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 5 of 36
demonstrated ability to live in hiding for the long term. In short, the defendant poses an extreme flight risk, no condition or combination of conditions can reasonably ensure her appearance in this District, and the Court should not alter its prior finding to that effect.
BACKGROUND
As detailed in the Indictment, the defendant is charged with facilitating the sexual abuse of multiple minor victims by Jeffrey Epstein between approximately 1994 and 1997. The defendant played a critical role in the scheme by helping to identify, entice, and groom minor girls to engage in sex acts with Epstein. The defendant’s presence as an adult woman normalized Epstein’s abusive behavior, and she even took part in at least some acts of sexual abuse. Together, the defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences in different states, which the defendant knew and intended would result in their grooming for and subjection to sexual abuse. Then, in an effort to cover up her crimes, the defendant lied under oath during a civil deposition, including when asked about her interactions with minor girls.
Based on that conduct, the Indictment charges the defendant in six counts. Count One charges the defendant with conspiring with Epstein and others to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges the defendant with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2. Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
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DOJ-OGR-00002166
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