DOJ-OGR-00021663.jpg
633 KB
Extraction Summary
2
People
2
Organizations
3
Locations
3
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
633 KB
Summary
This page from a legal document outlines allegations that Maxwell and Epstein conspired to groom and sexually abuse young girls at Epstein's properties in New York, Florida, and New Mexico. It details the evidence presented at trial, which included testimony from victims and employees, flight logs, and other records. The document also specifies that Maxwell and Epstein had a close, intimate relationship starting around 1991, with Maxwell serving as his girlfriend until the early 2000s.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
FedEx records were used as corroborating evidence at trial.
|
| District Court | Government agency |
Mentioned in a footnote explaining the abbreviation 'Dkt.' which refers to an entry on the court's docket.
|
Timeline (3 events)
Locations (3)
| Location | Context |
|---|---|
|
Location of one of Epstein's properties where girls were transported.
|
|
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Location of one of Epstein's properties where girls were transported.
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|
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Location of one of Epstein's properties where girls were transported.
|
Relationships (1)
Key Quotes (1)
"massage"Source
— Implied to be Maxwell and/or Epstein
(The sexual abuse of girls was often conducted under the guise of a 'massage'.)
DOJ-OGR-00021663.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,598 characters)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page16 of 93
3
worked together to identify girls, groom them, and
then entice them to travel and transport them to Ep-
stein’s properties in New York, Florida, New Mexico,
and elsewhere. The girls—some of whom were as
young as 14 years old—were then sexually abused, of-
ten under the guise of a “massage.”
then entice them to travel and transport them to Ep-
stein’s properties in New York, Florida, New Mexico,
and elsewhere. The girls—some of whom were as
young as 14 years old—were then sexually abused, of-
ten under the guise of a “massage.”
The evidence at trial included, among other things,
the testimony of four women who described the sexual
abuse they suffered at the hands of Maxwell and Ep-
stein; the testimony of former employees of Epstein
and Maxwell; the testimony of law enforcement offic-
ers; corroborating physical evidence, including photo-
graphs of and evidence recovered from searches of Ep-
stein’s residences and Maxwell and Epstein’s black ad-
dress book; and other corroborating records, such as
flight logs of Epstein’s private planes and FedEx rec-
ords.
the testimony of four women who described the sexual
abuse they suffered at the hands of Maxwell and Ep-
stein; the testimony of former employees of Epstein
and Maxwell; the testimony of law enforcement offic-
ers; corroborating physical evidence, including photo-
graphs of and evidence recovered from searches of Ep-
stein’s residences and Maxwell and Epstein’s black ad-
dress book; and other corroborating records, such as
flight logs of Epstein’s private planes and FedEx rec-
ords.
Beginning in approximately 1991, Maxwell had a
close and intimate relationship with Epstein.
(Tr.1494-96; GX-422).¹ Maxwell was Epstein’s girl-
friend for many years, until the early 2000s, after
close and intimate relationship with Epstein.
(Tr.1494-96; GX-422).¹ Maxwell was Epstein’s girl-
friend for many years, until the early 2000s, after
___
¹ “Tr.” refers to the trial transcript; “GX” refers to
a Government exhibit at trial; “Voir Dire Tr.” refers to
the voir dire transcript; “Br.” refers to Maxwell’s brief
on appeal; “A.” refers to the appendix filed with that
brief; “SA” refers to the supplemental appendix filed
with this brief; and “Dkt.” refers to an entry on the Dis-
trict Court’s docket for this case. Unless otherwise
noted, quotations omit internal quotation marks, cita-
tions, alterations, and footnotes.
¹ “Tr.” refers to the trial transcript; “GX” refers to
a Government exhibit at trial; “Voir Dire Tr.” refers to
the voir dire transcript; “Br.” refers to Maxwell’s brief
on appeal; “A.” refers to the appendix filed with that
brief; “SA” refers to the supplemental appendix filed
with this brief; and “Dkt.” refers to an entry on the Dis-
trict Court’s docket for this case. Unless otherwise
noted, quotations omit internal quotation marks, cita-
tions, alterations, and footnotes.
DOJ-OGR-00021663
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