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Extraction Summary

3
People
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Organizations
2
Locations
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Events
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Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 679 KB
Summary

This is a page from a legal document filed on July 6, 2020, detailing allegations against Ghislaine Maxwell. It states that between approximately 1994 and 1997, Maxwell, the defendant, facilitated Jeffrey Epstein's access to minor victims for the purpose of abuse. The document identifies a multi-story private residence on the Upper East Side of Manhattan, owned by Epstein, as one of the locations where victims were groomed and abused.

People (3)

Name Role Context
Epstein
Mentioned in the context of victims being directed to touch him and as the owner of a residence where abuse occurred....
GHISLAINE MAXWELL defendant
Accused of facilitating Jeffrey Epstein's access to minor victims between 1994 and 1997.
Jeffrey Epstein
Named as the individual to whom Ghislaine Maxwell facilitated access for minor victims.

Timeline (1 events)

Between approximately 1994 and 1997
Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims, inducing, enticing, aiding, and abetting their inducement and enticement. Victims were groomed and/or abused at multiple locations.
New York Residence on the Upper East Side of Manhattan, New York

Locations (2)

Location Context
Location of a multi-story private residence owned by Epstein where victims were allegedly groomed and/or abused.
The name given to Epstein's multi-story private residence on the Upper East Side of Manhattan.

Relationships (1)

GHISLAINE MAXWELL Co-conspirator / Accomplice Jeffrey Epstein
The document states that Maxwell 'facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims.'

Key Quotes (1)

"New York Residence"
Source
— The document author (A term used to refer to the multi-story private residence owned by Epstein on the Upper East Side of Manhattan.)
DOJ-OGR-00001506.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (766 characters)

Case 1:20-cr-00330-AJN Document 16 Filed 07/06/20 Page 8 of 33
directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals.
MAXWELL AND EPSTEIN'S VICTIMS
6. Between approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following:
a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph:
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DOJ-OGR-00001506

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