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491 KB
Extraction Summary
4
People
2
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Federal court indictment / legal filing
File Size:
491 KB
Summary
This is page 13 of a federal indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, charging Ghislaine Maxwell. It details Count 16 regarding the conspiracy to transport minors for illegal sexual activity and lists 'Overt Acts' including Maxwell's participation in group sexual encounters with Jeffrey Epstein and 'Minor Victim-1' between 1994 and 1997 in New York and Florida.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of conspiracy to transport minors and participating in group sexual encounters with a minor.
|
| Jeffrey Epstein | Co-conspirator |
Named as participating in conspiracy and sexual encounters with Maxwell and a minor.
|
| Minor Victim-1 | Victim |
Individual under the age of 18 involved in sexual encounters and transported across state lines.
|
| Others known and unknown | Co-conspirators |
Mentioned as part of the conspiracy.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the header Case 1:20-cr-00330-AJN
|
|
| Department of Justice |
Indicated by footer stamp DOJ-OGR
|
Timeline (2 events)
1994-1997
Maxwell participated in multiple group sexual encounters with Epstein and Minor Victim-1.
New York and Florida
1996
Minor Victim-1 enticed to travel from Florida to New York for sexual abuse.
Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction where overt acts were committed.
|
|
|
Location of sexual encounters and destination of travel.
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|
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Location of sexual encounters and origin of travel.
|
Relationships (2)
Named together in conspiracy charge and participation in group sexual acts.
Maxwell participated in group sexual encounters with the minor.
Key Quotes (2)
"It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18"Source
DOJ-OGR-00001575.jpg
Quote #1
"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida."Source
DOJ-OGR-00001575.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,196 characters)
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 13 of 18
wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
16. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a).
Overt Acts
17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
13
DOJ-OGR-00001575
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