DOJ-OGR-00019218.jpg
493 KB
Extraction Summary
5
People
1
Organizations
4
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
493 KB
Summary
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 2, 2020. It details specific allegations of abuse, including Maxwell providing a massage to "Minor Victim-2" in 1996 and encouraging "Minor Victim-3" to massage Epstein between 1994-1995 with knowledge of his abusive intent. The document also outlines Count Four, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
People (5)
| Name | Role | Context |
|---|---|---|
| MAXWELL |
Alleged to have provided an unsolicited massage to Minor Victim-2 and encouraged Minor Victim-3 to provide massages t...
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| Minor Victim-2 | Victim |
Alleged to have received an unsolicited massage from MAXWELL in New Mexico in 1996 while under the age of 18.
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| Minor Victim-3 | Victim |
Alleged to have been encouraged by MAXWELL to provide massages to Epstein in London between 1994 and 1995 while under...
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| Epstein |
Recipient of massages from Minor Victim-3, with the alleged intent to sexually abuse the minor.
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| GHISLAINE MAXWELL | Defendant |
Named as the defendant in Count Four, charged with transporting a minor for criminal sexual activity.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Grand Jury | Government agency |
The entity bringing forth the charges in the indictment.
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Timeline (3 events)
1996
MAXWELL provided Minor Victim-2 with an unsolicited massage during which Minor Victim-2 was topless.
New Mexico
Between 1994 and 1995
MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing Epstein intended to sexually abuse the minor.
London, England
Between 1994 and 1997
GHISLAINE MAXWELL knowingly transported an individual under the age of 18 in interstate and foreign commerce with the intent to engage in criminal sexual activity.
Southern District of New York and elsewhere
GHISLAINE MAXWELL
unnamed individual under 18
Locations (4)
| Location | Context |
|---|---|
|
Mentioned in relation to a violation of New York Penal Law.
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Location where MAXWELL allegedly provided an unsolicited massage to Minor Victim-2.
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Location where MAXWELL allegedly encouraged Minor Victim-3 to provide massages to Epstein.
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Location where GHISLAINE MAXWELL is charged with transporting a minor.
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Relationships (3)
The document alleges MAXWELL provided an unsolicited massage to Minor Victim-2, who was under 18 and topless at the time.
The document alleges MAXWELL encouraged Minor Victim-3, who was under 18, to provide massages to Epstein.
Full Extracted Text
Complete text extracted from the document (1,327 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 15 of 19
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 Mexico, 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 FOUR
(Transportation of a Minor with Intent to Engage in Criminal Sexual Activity)
(Transportation of a Minor with Intent to Engage in Criminal Sexual Activity)
The Grand Jury further charges:
18. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
19. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did transport an individual who had not attained the age of 18 in interstate and foreign commerce, with the intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, and attempted to do so, and
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DOJ-OGR-00019218
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