DOJ-OGR-00002847.jpg
523 KB
Extraction Summary
2
People
0
Organizations
1
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
523 KB
Summary
This legal document, part of a court filing from March 29, 2021, alleges that from approximately 2001 to 2004, Ghislaine Maxwell and Jeffrey Epstein conspired to recruit minor girls for sexual exploitation. The document outlines their methods, including luring girls to Epstein's Palm Beach residence, paying them hundreds of dollars, and using victims to recruit other girls. It also specifies that Maxwell would call victims to schedule appointments for them to massage Epstein.
People (2)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | the defendant |
Accused of enticing, recruiting, and encouraging minor girls to engage in sex acts with Jeffrey Epstein between 2001 ...
|
| Jeffrey Epstein |
Alleged to have engaged in sex acts with minor girls recruited by himself and Ghislaine Maxwell, and to have paid them.
|
Timeline (2 events)
2001-2004
Ghislaine Maxwell and Jeffrey Epstein enticed and recruited minor girls to visit Epstein's Palm Beach Residence to engage in sex acts with Epstein.
Epstein's Palm Beach Residence
2001-2004
Epstein, Maxwell, and other employees paid certain victims to recruit additional girls for Epstein.
Epstein
MAXWELL
other Epstein employees
certain victims
Locations (1)
| Location | Context |
|---|---|
|
The location where minor girls were allegedly brought to engage in sex acts with Jeffrey Epstein.
|
Relationships (2)
The document alleges they worked together to entice and recruit minor girls, paid victims, and created a network of underage victims for Epstein to sexually exploit.
The document describes Maxwell as one of "Epstein's employees" who would call victims to schedule appointments.
Full Extracted Text
Complete text extracted from the document (1,426 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 5 of 24
6. Additionally, beginning at least in or about 2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and recruited, and caused to be enticed and recruited, minor girls to visit Epstein's Palm Beach Residence to engage in sex acts with Epstein, after which Epstein, MAXWELL, or another employee of Epstein's would give the victims hundreds of dollars in cash. Epstein and MAXWELL encouraged one or more of those victims to travel with Epstein with the intention that the victim engage in sex acts with Epstein. Moreover, and in order to maintain and increase his supply of victims, Epstein, MAXWELL, and other Epstein employees also paid certain victims to recruit additional girls to be similarly abused by Epstein. In this way, Epstein and MAXWELL created a network of underage victims for him to sexually exploit.
7. Between at least in or about 2001 and in or about 2004, GHISLAINE MAXWELL, the defendant, and Epstein encouraged and enticed one or more minor victims to engage in paid sex acts with Epstein through a variety of means and methods, including but not limited to the following:
a. Epstein's employees, including, at times, MAXWELL, would call a victim to schedule an appointment for the victim to massage Epstein at his Palm Beach Residence. MAXWELL placed at least some of those calls while with Epstein in
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DOJ-OGR-00002847
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