DOJ-OGR-00017074.jpg
605 KB
Extraction Summary
8
People
1
Organizations
4
Locations
6
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
605 KB
Summary
This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.
People (8)
| Name | Role | Context |
|---|---|---|
| Maxwell | Recruiter/Abuser |
Mentioned throughout as the central figure who delivered, recruited, groomed, and exploited young girls for Epstein.
|
| Epstein | Abuser/Financier |
Mentioned as the recipient of girls recruited by Maxwell, the owner of the private jet, and the person who paid Maxwe...
|
| Kate | Victim/Target |
Maxwell delivered her to Epstein and encouraged her to travel to see them.
|
| Jane | Victim |
Exploited by Maxwell in Palm Beach, New York, and New Mexico during 1995-1996.
|
| Annie Farmer | Victim |
Groomed for sexual abuse by Maxwell in New Mexico in the spring of 1996.
|
| Virginia Roberts | Victim/Recruiter |
Recruited by Maxwell at Mar-a-Lago in 2000 at age 17. She later brought Carolyn to the Palm Beach house in 2001.
|
| Carolyn | Victim |
Brought to the Palm Beach house by Virginia Roberts in 2001 at age 14. Her introduction marked the beginning of a 'py...
|
| Ms. Moe | Unknown |
Mentioned in the header: 'Summation - Ms. Moe', suggesting she is the one giving the summation.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.
|
Timeline (6 events)
2000-2001
Virginia Roberts, age 17, was flying with Maxwell and Epstein on Epstein's private jet.
Epstein's private jet
2001
Virginia brought Carolyn, age 14, to the Palm Beach house where she met Maxwell and Epstein, beginning a 'pyramid scheme of abuse'.
Palm Beach
Spring 1996
Annie Farmer went to New Mexico where Maxwell groomed her for sexual abuse and massaged her breasts.
New Mexico
Locations (4)
| Location | Context |
|---|---|
|
A location where Maxwell exploited Jane and where Virginia Roberts brought Carolyn to a house.
|
|
|
A location where Maxwell exploited Jane.
|
|
|
A location where Maxwell exploited Jane and groomed Annie Farmer for sexual abuse.
|
|
|
The location where Maxwell recruited Virginia Roberts.
|
Relationships (5)
Maxwell delivered and recruited girls for Epstein, and Epstein paid Maxwell millions of dollars ($18.3M in 1999, $5M in 2002). They flew together with victims on his private jet.
Maxwell was 'exploiting Jane, in Palm Beach, in New York, and in New Mexico' in 1995-1996.
Maxwell 'groomed her for sexual abuse, where Maxwell massaged Annie's breasts' in 1996.
Maxwell 'recruited Virginia Roberts at Mar-a-Lago' in 2000.
In 2001, 'Virginia brought Carolyn to the Palm Beach house.' This is described as the start of a pyramid scheme where victims brought their friends.
Full Extracted Text
Complete text extracted from the document (1,504 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 53 of 257
LCKCmax3 Summation - Ms. Moe
LCKCmax3 Summation - Ms. Moe
1 Maxwell delivered Kate to Epstein.
2 In 1995 and 1996, Maxwell was still in contact with
3 Kate, encouraging Kate to travel to see her and Epstein, and in
4 that same period, Maxwell was traveling with Jane, still
5 exploiting Jane, in Palm Beach, in New York, and in New Mexico.
6 And in the spring of 1996, Annie Farmer went to New
7 Mexico where Maxwell groomed her for sexual abuse, where
8 Maxwell massaged Annie's breasts.
9 In 1999, Epstein sent Maxwell $18.3 million, and the
10 abuse continued.
11 Maxwell recruited Virginia Roberts at Mar-a-Lago. In
12 2000, Virginia Roberts was 17 years old and flying with Maxwell
13 and Epstein on Epstein's private jet. And in 2001, Virginia
14 Roberts was still 17 and still flying on the jet with Maxwell
15 and Epstein. They were flying around with a teenage girl.
16 In 2001, Virginia brought Carolyn to the Palm Beach
17 house. Carolyn was 14 years old. That's when Carolyn met
18 Maxwell and Epstein, and that was the beginning of the pyramid
19 scheme of abuse, the scheme that no longer required Maxwell to
20 personally find young girls for Epstein, girls like Carolyn
21 incentivized by extra cash were now bringing their friends,
22 girls who needed money.
23 And one year later in 2002, Epstein paid Maxwell
24 $5 million.
25 In 2002, 2003, and 2004, Carolyn was sexually abused
2 In 1995 and 1996, Maxwell was still in contact with
3 Kate, encouraging Kate to travel to see her and Epstein, and in
4 that same period, Maxwell was traveling with Jane, still
5 exploiting Jane, in Palm Beach, in New York, and in New Mexico.
6 And in the spring of 1996, Annie Farmer went to New
7 Mexico where Maxwell groomed her for sexual abuse, where
8 Maxwell massaged Annie's breasts.
9 In 1999, Epstein sent Maxwell $18.3 million, and the
10 abuse continued.
11 Maxwell recruited Virginia Roberts at Mar-a-Lago. In
12 2000, Virginia Roberts was 17 years old and flying with Maxwell
13 and Epstein on Epstein's private jet. And in 2001, Virginia
14 Roberts was still 17 and still flying on the jet with Maxwell
15 and Epstein. They were flying around with a teenage girl.
16 In 2001, Virginia brought Carolyn to the Palm Beach
17 house. Carolyn was 14 years old. That's when Carolyn met
18 Maxwell and Epstein, and that was the beginning of the pyramid
19 scheme of abuse, the scheme that no longer required Maxwell to
20 personally find young girls for Epstein, girls like Carolyn
21 incentivized by extra cash were now bringing their friends,
22 girls who needed money.
23 And one year later in 2002, Epstein paid Maxwell
24 $5 million.
25 In 2002, 2003, and 2004, Carolyn was sexually abused
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017074
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