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1.3 MB
Extraction Summary
3
People
2
Organizations
4
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing (civil complaint)
File Size:
1.3 MB
Summary
This document is Page 3 of a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015, outlining factual allegations against Ghislaine Maxwell. It details how Maxwell and Jeffrey Epstein recruited and abused Virginia Giuffre (a minor at the time) and over 30 other girls between 1999 and 2007. The text also discusses the 2007 Non-Prosecution Agreement (NPA) in Florida that granted immunity to Epstein's potential co-conspirators, specifically naming Maxwell as a beneficiary of this immunity.
People (3)
| Name | Role | Context |
|---|---|---|
| Virginia Giuffre | Plaintiff / Victim |
Citizen of Colorado, victim of sex trafficking and sexual abuse recruited under the age of eighteen.
|
| Ghislaine Maxwell | Defendant / Recruiter / Co-conspirator |
Domiciled in Southern District of New York, recruited Giuffre, assisted Epstein in abuse, granted immunity via NPA.
|
| Jeffrey Epstein | Perpetrator / Sex Offender |
Sexually abused Giuffre and 30+ minors, entered NPA in 2007, pled guilty to procuring a minor for prostitution.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Government |
Agreed to the NPA barring federal charges against co-conspirators.
|
|
| State and Federal Law Enforcement |
Confirmed the abuse of more than 30 minor girls.
|
Timeline (3 events)
1999-2002
Epstein sexually abused Giuffre with Maxwell's assistance.
West Palm Beach, FL and Southern District of NY
2001-2007
Epstein abused more than 30 minor underage girls with assistance of co-conspirators.
Various
2007-09
Epstein entered into a Non-Prosecution Agreement (NPA).
Southern District of Florida
Locations (4)
| Location | Context |
|---|---|
|
Residence of Plaintiff Giuffre.
|
|
|
Domicile of Defendant Maxwell; referred to as 'this District'.
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Location of Epstein's mansion where abuse occurred.
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Jurisdiction where NPA was entered barring prosecution.
|
Relationships (3)
Described as assisting and participating in abuse; Maxwell granted immunity as a co-conspirator.
Giuffre recruited by Maxwell; Maxwell assisted in abuse.
Epstein sexually abused Giuffre at numerous locations.
Key Quotes (3)
"Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen."Source
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Quote #1
"Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement."Source
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Quote #2
"As a co-conspirator of Epstein, Maxwell was consequently granted immunity in the Southern District of Florida through the NPA."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,623 characters)
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 3 of 12
PARTIES
6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado.
7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado.
FACTUAL ALLEGATIONS
8. Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen.
9. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement.
10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre into remaining silent about what had happened to her.
11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12. In the NPA, the United States additionally agreed that it would not institute any federal criminal charges against any potential co-conspirators of Epstein.
13. As a co-conspirator of Epstein, Maxwell was consequently granted immunity in the Southern District of Florida through the NPA.
14. Epstein ultimately pled guilty to procuring a minor for prostitution, and is now a registered sex offender.
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