DOJ-OGR-00015136.jpg
670 KB
Extraction Summary
4
People
2
Organizations
1
Locations
5
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
670 KB
Summary
This legal document, part of case 1:20-cr-00330-PAE, describes Ghislaine Maxwell's role in facilitating sexual abuse with Jeffrey Epstein, including recruiting vulnerable girls and paying them for "massages." It details the timeline of Maxwell's unsuccessful post-trial motions in early 2022, which were largely denied by Judge Nathan. The document concludes by noting Maxwell's sentencing hearing on June 28, 2022, where the government sought a sentence of at least 360 months.
People (4)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Subject of the legal proceedings, accused of befriending, manipulating, and sexually abusing young girls with Epstein...
|
| Epstein | Co-conspirator |
Mentioned as a perpetrator of sexual abuse alongside Maxwell, for whom girls were given “massages” and paid.
|
| Jane | Victim |
A then–14-year-old girl who was instructed by Maxwell on how to perform sexual acts on Epstein and was touched by Max...
|
| Judge Nathan | Judge |
Presiding judge who denied Maxwell's post-trial motions for a new trial and other pretrial motions.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
Acted as the prosecution, seeking a sentence of at least 360 months' imprisonment for Maxwell.
|
| The defense | legal team |
Represented Maxwell and sought a sentence below the Guidelines.
|
Timeline (5 events)
2022-04-01
Judge Nathan denied Maxwell's motion for a new trial after an evidentiary hearing.
2022-04-29
Judge Nathan denied all but one of Maxwell's pretrial motions, finding three conspiracy counts were multiplicitous.
2022-06-28
Sentencing was held for Maxwell. The Government sought at least 360 months' imprisonment.
Locations (1)
| Location | Context |
|---|---|
|
Locations where sexual abuse occurred and where Maxwell fostered a culture of silence among employees.
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Relationships (3)
The document states they acted together to normalize sexual abuse, and jointly paid young girls to be sexually abused.
Maxwell instructed the then-14-year-old Jane on how to perform sexual acts on Epstein and also touched Jane's breasts herself.
Maxwell directed employees at Epstein's households to maintain silence about the abuse occurring there.
Key Quotes (2)
"massages"Source
— Maxwell/Epstein (as a pretext)
(Used as a pretext to normalize and facilitate sexual abuse by Epstein and Maxwell.)
DOJ-OGR-00015136.jpg
Quote #1
"see nothing, hear nothing, say nothing"Source
— Maxwell
(A directive given by Maxwell to employees at Epstein's households to foster a culture of silence about the sexual abuse.)
DOJ-OGR-00015136.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,918 characters)
Case 1:20-cr-00330-PAE Document 809 Filed 08/11/25 Page 4 of 31
financial hardship, substance use disorders, and prior sexual abuse. Maxwell purported to befriend the girls to gain their trust and create the illusion of friendship and responsible adult supervision, while isolating them from others. She then manipulated that trust to normalize sexual abuse by Epstein and herself, often through the pretext of giving Epstein “massages.” Maxwell personally participated in acts of sexual abuse, including, for example, instructing then–14-year-old Jane how to touch Epstein’s penis during a “massage,” and touching Jane’s breasts herself. Maxwell and Epstein also paid young girls hundreds of dollars of cash in exchange for meeting Epstein to be sexually abused. Once a girl was introduced to these sexualized massages, she was offered more money if she brought other girls to engage in sexualized massages. Maxwell also fostered a culture of silence at Epstein’s various households where sexual abuse occurred, directing employees to “see nothing, hear nothing, say nothing.”
C. Post-Trial Motions
On January 19, 2022, Maxwell moved for a new trial under Federal Rule of Criminal Procedure 33, based on a juror’s provision of inaccurate information during jury deliberations. Dkt. 580. On April 1, 2022, after an evidentiary hearing, Judge Nathan denied that motion. Dkt. 653.
On February 11, 2022, Maxwell made other pretrial motions, under Rules 29 and 33. Dkt. 600. On April 29, 2022, Judge Nathan denied all but one of these motions. In the motion she granted, Judge Nathan found that the three conspiracy counts were multiplicitous, and therefore entered judgment on only one of them. Dkt. 657.
D. Sentencing
Sentencing was held on June 28, 2022. The Government sought a sentence of at least 360 months’ imprisonment. Dkt. 670 at 53. The defense sought a sentence below the Guidelines
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