DOJ-OGR-00019486.jpg

506 KB

Extraction Summary

3
People
2
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 506 KB
Summary

This document is a page from a legal indictment against Ghislaine Maxwell, specifically outlining Count Five for Perjury. It alleges that on April 22, 2016, Maxwell knowingly gave false testimony during a deposition when she denied knowledge of a scheme by Jeffrey Epstein to recruit underage girls. The indictment also references prior allegations that Maxwell arranged for the transportation of 'Minor Victim-1' from Florida to New York for sex acts with Epstein.

People (3)

Name Role Context
GHISLAINE MAXWELL defendant
Accused of arranging transportation for Minor Victim-1 and committing perjury during a deposition.
Minor Victim-1 victim
Allegedly transported from Florida to New York by Maxwell for sex acts with Jeffrey Epstein.
Jeffrey Epstein
Mentioned as the person with whom Minor Victim-1 would engage in sex acts, and the subject of a question about a sche...

Organizations (2)

Name Type Context
Grand Jury government agency
The body that brought the charges listed in the indictment.
United States District Court for the Southern District of New York government agency
The court where a case (docket number 15 Civ. 7433) was pending, in connection with which Ghislaine Maxwell gave a de...

Timeline (2 events)

2016-04-22
Ghislaine Maxwell gave a deposition under oath in which she allegedly committed perjury.
Southern District of New York
Transportation of Minor Victim-1 from Florida to New York for the purpose of engaging in sex acts with Jeffrey Epstein.
Florida to New York, New York

Locations (3)

Location Context
The location from which Minor Victim-1 was transported.
The destination to which Minor Victim-1 was transported.
The location where Ghislaine Maxwell's deposition took place.

Relationships (2)

GHISLAINE MAXWELL criminal conspiracy Jeffrey Epstein
The document alleges Maxwell aided and abetted Epstein by arranging for Minor Victim-1 to be transported to engage in sex acts with him. It also connects her to a question about his alleged scheme.
GHISLAINE MAXWELL perpetrator-victim Minor Victim-1
The document alleges Maxwell arranged for the transportation of Minor Victim-1 for the purpose of sexual exploitation.

Key Quotes (2)

"Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know."
Source
— Unnamed Questioner (Q.) (Question asked to Ghislaine Maxwell during a deposition on April 22, 2016.)
DOJ-OGR-00019486.jpg
Quote #1
"I don't know what you're talking about."
Source
— GHISLAINE MAXWELL (A.) (Response given by Ghislaine Maxwell during a deposition, which the indictment alleges is false testimony.)
DOJ-OGR-00019486.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,208 characters)

Case 20-cr-00330-AJN Document 170-1 Filed 07/08/20 Page 15 of 18
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Perjury)
The Grand Jury further charges:
20. The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
21. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false testimony:
Q. Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
A. I don't know what you're talking about.
. . .
15
App.027
DOJ-OGR-00019486

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