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510 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Sealed indictment / court filing
File Size:
510 KB
Summary
This document is page 2 of a Sealed Indictment (Case 1:20-cr-00330-AJN) filed on July 2, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines 'Count One,' charging Maxwell with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview details allegations that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing minor girls as young as 14.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with conspiracy to entice minors; accused of assisting, facilitating, and contributing to Epstein's abuse of ...
|
| Jeffrey Epstein | Co-conspirator / Abuser |
Accused of sexual exploitation and abuse of multiple minor girls; worked with Maxwell to recruit and groom victims.
|
| Minor girls / Victims | Victims |
Multiple victims, some as young as 14 years old.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York | ||
| United States of America | ||
| The Grand Jury | ||
| Department of Justice (DOJ) |
Inferred from footer DOJ-OGR code
|
Timeline (2 events)
1994-1997
Period of conspiracy where Maxwell assisted Epstein in abuse of minors
Unspecified locations (involving travel)
2020-07-02
Filing of Document 16 (Sealed Indictment)
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court
|
Relationships (2)
Maxwell assisted, facilitated, and contributed to Epstein's abuse; they had a 'scheme to abuse minor victims'.
Maxwell helped recruit, groom, and abuse victims.
Key Quotes (4)
"The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein."Source
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Quote #1
"MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18."Source
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Quote #2
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein"Source
DOJ-OGR-00001502.jpg
Quote #3
"Jeffrey Epstein enticed and caused minor victims to travel to"Source
DOJ-OGR-00001502.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,529 characters)
Case 1:20-cr-00330-AJN Document 16 Filed 07/02/20 Page 2 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA : SEALED
: INDICTMENT
- v. - :
: 20 Cr.
GHISLAINE MAXWELL, :
: 20 Cr. 330
Defendant. :
:
- - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA : SEALED
: INDICTMENT
- v. - :
: 20 Cr.
GHISLAINE MAXWELL, :
: 20 Cr. 330
Defendant. :
:
- - - - - - - - - - - - - - - - x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2. As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
DOJ-OGR-00001502
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