DOJ-OGR-00020754.jpg
495 KB
Extraction Summary
4
People
2
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
495 KB
Summary
This document is a page from a legal indictment, filed on March 29, 2021, detailing charges against Ghislaine Maxwell. It alleges that between 2001 and 2004, Maxwell, Jeffrey Epstein, or his employees arranged for "Minor Victim-4" to provide massages for Epstein. The page also outlines COUNT SIX, charging Maxwell with Sex Trafficking of a Minor for recruiting and transporting a person under 18 for commercial sex acts in the Southern District of New York and elsewhere during the same period.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as causing a package to be sent to Minor Victim-4, and as the recipient of massages from Minor Victim-4. Al...
|
|
| MAXWELL | defendant |
Mentioned as GHISLAINE MAXWELL, the defendant. Accused of calling Minor Victim-4 to schedule massages for Epstein, an...
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| Minor Victim-4 | victim |
Recipient of a package from Manhattan sent by Epstein. Was called to schedule appointments to massage Epstein.
|
| GHISLAINE MAXWELL | defendant |
Full name of the defendant, MAXWELL, accused of sex trafficking of a minor.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Express | company |
Used to send a package from Manhattan to Minor Victim-4 in Florida.
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| Grand Jury | government agency |
The body that brought the charges listed in the indictment.
|
Timeline (3 events)
2001-2004
Epstein, MAXWELL, or other employees called Minor Victim-4 to schedule appointments for her to massage Epstein.
2001-2004
Ghislaine Maxwell is accused of willfully and knowingly recruiting, enticing, harboring, transporting, providing, and obtaining a person under the age of 18 to engage in a commercial sex act.
Southern District of New York and elsewhere
2002-10
Epstein caused a package to be sent by Federal Express to Minor Victim-4.
From Manhattan to Florida
Locations (3)
| Location | Context |
|---|---|
|
Location of Minor Victim-4 where a package was sent.
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|
|
The origin location of a package sent to Minor Victim-4.
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The judicial district where Ghislaine Maxwell is alleged to have committed crimes.
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Relationships (3)
The document states that either Epstein, MAXWELL, or one of Epstein's employees would call Minor Victim-4, suggesting they worked together in this capacity.
Minor Victim-4 was called to schedule appointments to massage Epstein. Epstein also had a package sent to her.
Maxwell called Minor Victim-4 to schedule appointments for her to massage Epstein.
Full Extracted Text
Complete text extracted from the document (1,486 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page136 of 208
A-132
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 19 of 24
A-132
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 19 of 24
Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida.
d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein's other employees called Minor Victim-4 to schedule an appointment for Minor Victim-4 to massage Epstein. For example, in or about April of 2004 and May of 2004 another employee of Epstein's called Minor Victim-4 to schedule such appointments.
(Title 18, United States Code, Section 371.)
d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein's other employees called Minor Victim-4 to schedule an appointment for Minor Victim-4 to massage Epstein. For example, in or about April of 2004 and May of 2004 another employee of Epstein's called Minor Victim-4 to schedule such appointments.
(Title 18, United States Code, Section 371.)
COUNT SIX
(Sex Trafficking of a Minor)
(Sex Trafficking of a Minor)
The Grand Jury further charges:
26. The allegations contained in paragraphs 1 through 9 of this Indictment are repeated and realleged as if fully set forth within.
27. From at least in or about 2001, up to and including in or about 2004, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, MAXWELL recruited, enticed, harbored, transported, provided, and obtained
26. The allegations contained in paragraphs 1 through 9 of this Indictment are repeated and realleged as if fully set forth within.
27. From at least in or about 2001, up to and including in or about 2004, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, MAXWELL recruited, enticed, harbored, transported, provided, and obtained
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DOJ-OGR-00020754
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