DOJ-OGR-00019185.jpg
466 KB
Extraction Summary
5
People
1
Organizations
4
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
466 KB
Summary
This document is page 12 of a legal indictment filed on July 2, 2020, detailing specific allegations against an individual named MAXWELL. The charges describe her involvement with Epstein in the sexual abuse and exploitation of three minors between 1994 and 1997. The alleged criminal acts, including group sexual encounters and enticement to travel for sex acts, occurred in New York, Florida, and London, England.
People (5)
| Name | Role | Context |
|---|---|---|
| MAXWELL | Accused |
Alleged to have participated in group sexual encounters, enticed a minor to travel for sexual abuse, provided an unso...
|
| Epstein | Co-conspirator |
Alleged to have participated in group sexual encounters with MAXWELL and Minor Victim-1, and was the intended recipie...
|
| Minor Victim-1 | Victim |
Alleged victim of group sexual encounters with MAXWELL and Epstein, and was enticed to travel from Florida to New Yor...
|
| Minor Victim-2 | Victim |
Alleged victim who received an unsolicited massage from MAXWELL in New York while topless.
|
| Minor Victim-3 | Victim |
Alleged victim who was encouraged by MAXWELL to provide massages to Epstein in London for the purpose of sexual abuse.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Grand Jury | Government agency |
Mentioned as the body bringing the charges in the indictment.
|
Timeline (4 events)
1994-1995
MAXWELL encouraged a minor to provide massages to Epstein for the purpose of sexual abuse.
London, England
1994-1997
1996
Enticement of a minor to travel for purposes of sexual abuse.
Florida to New York
1996
Locations (4)
| Location | Context |
|---|---|
|
Location of alleged group sexual encounters, destination for enticed travel, and location of an unsolicited massage.
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Location of alleged group sexual encounters and origin of enticed travel.
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Location where Minor Victim-1 was allegedly sexually abused.
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Location where MAXWELL allegedly encouraged Minor Victim-3 to provide massages to Epstein.
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Relationships (4)
The document alleges they participated together in group sexual encounters and that MAXWELL facilitated Epstein's sexual abuse of minors.
MAXWELL is alleged to have participated in group sexual encounters with and enticed Minor Victim-1 for sexual abuse.
MAXWELL is alleged to have given an unsolicited massage to Minor Victim-2.
MAXWELL is alleged to have encouraged Minor Victim-3 to provide massages to Epstein for the purpose of sexual abuse.
Full Extracted Text
Complete text extracted from the document (1,273 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 12 of 19
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 New York Residence, in violation of New York Penal Law, Section 130.55.
c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New York, during which Minor Victim-2 was topless.
d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
(Title 18, United States Code, Section 371.)
COUNT TWO
(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
The Grand Jury further charges:
12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
11
DOJ-OGR-00019185
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