DOJ-OGR-00001468.jpg
607 KB
Extraction Summary
3
People
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Organizations
1
Locations
2
Events
1
Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
607 KB
Summary
This document is page 2 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It alleges that Maxwell had a close personal, professional, and intimate relationship with Jeffrey Epstein between approximately 1994 and 1997, during which time he paid her to manage his properties. The document further claims Maxwell knew Epstein's residences were used for sexual abuse and that she lied under oath in 2016 to conceal her crimes.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Accused of knowing about and intending for grooming and sexual abuse to occur, lying under oath, and having a persona...
|
| Jeffrey Epstein | Associate |
Mentioned as having residences in different states, being in a personal, professional, and intimate relationship with...
|
| minor victims | Victim |
Described as being subjected to grooming and sexual abuse at Epstein's residences.
|
Timeline (2 events)
2016
Ghislaine Maxwell provided testimony under oath where she allegedly lied about her conduct.
between in or about 1994 and in or about 1997
Ghislaine Maxwell and Jeffrey Epstein were in a personal, professional, and intimate relationship.
Locations (1)
| Location | Context |
|---|---|
|
Location of Epstein's residences.
|
Relationships (1)
The document states MAXWELL had a "personal and professional relationship with Jeffrey Epstein and was among his closest associates." It also specifies that "between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties."
Full Extracted Text
Complete text extracted from the document (974 characters)
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 2 of 18
Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. Moreover, in an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein were photographed together on multiple occasions, including in the below image:
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DOJ-OGR-00001468
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