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736 KB
Extraction Summary
3
People
1
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
736 KB
Summary
This legal document, filed on February 4, 2021, summarizes the allegations against Ms. Maxwell from an indictment. It details four counts related to violations of the Mann Act between 1994 and 1997, including substantive violations and conspiracy with Jeffrey Epstein and others. The allegations specify that Maxwell enticed and caused 'Accuser-1' to travel from Florida to New York for illegal sex acts with Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Alleged to have violated and conspired to violate the Mann Act.
|
| Accuser-1 | Accuser/Victim |
Allegedly enticed and caused to travel from Florida to New York by Ms. Maxwell for sex acts with Jeffrey Epstein.
|
| Jeffrey Epstein | Co-conspirator |
Allegedly conspired with Ms. Maxwell to violate the Mann Act and was the individual with whom Accuser-1 was to engage...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
Mentioned in the context of balancing the probative value and prejudicial effects of evidence.
|
Timeline (2 events)
Between 1994 and 1997
Accuser-1 was allegedly enticed and caused to travel from Florida to New York to engage in sex acts with Jeffrey Epstein.
Between Florida and New York
Between 1994 and 1997
Ms. Maxwell allegedly conspired with Epstein and others to violate provisions of the Mann Act.
Relationships (3)
The document alleges that Ms. Maxwell conspired with Epstein to violate the Mann Act.
The document alleges Ms. Maxwell enticed and caused Accuser-1 to travel for the purpose of engaging in sex acts.
The document alleges Accuser-1 was caused to travel to engage in sex acts with Jeffrey Epstein.
Key Quotes (2)
"persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense."Source
— Indictment (Count One)
(Describing the object of the § 2422(a) conspiracy alleged in Count One.)
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Quote #1
"knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense."Source
— Indictment (Count Three)
(Describing the object of the § 2423(a) conspiracy alleged in Count Three.)
DOJ-OGR-00002682.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (2,202 characters)
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 7 of 16
government be required to treat any evidence supporting such allegations as Fed. R. Evid. 404(b) evidence, subject to balancing by this Court of its probative value and prejudicial effects.
SUMMARY OF ALLEGATIONS
Counts One through Four of the indictment allege that Ms. Maxwell violated and conspired to violate two separate provisions of the Mann Act, 18 U.S.C. §§ 2421-2424. These counts are based on conduct that occurred at unspecified times between 1994 and 1997.
Counts Two and Four allege that Ms. Maxwell substantively violated 18 U.S.C. § 2422 (now § 2422(a)) ² and § 2423(a), respectively, by enticing and causing Accuser-1 to travel from Florida to New York in order to engage in sex acts with Jeffrey Epstein that would violate N.Y. Penal Law § 130.55. Indictment ¶¶ 13, 19. The indictment does not charge Ms. Maxwell with a substantive Mann Act violation as to any individual other than Accuser-1, nor does it allege that Ms. Maxwell personally enticed or caused any person other than Accuser-1 to travel in interstate or foreign commerce for any reason.
Counts One and Three allege that Ms. Maxwell conspired with Epstein “and others” to violate §§ 2422(a) and 2423(a), respectively. Indictment ¶¶ 9, 15. Count One alleges that the object of the § 2422(a) conspiracy was to “persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense.” Id. ¶ 10. Count Three alleges that the object of the § 2423(a) conspiracy was to “knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense.” Id. ¶ 16.
² Prior to February 8, 1996, this provision constituted the entirety of § 2422; it became § 2422(a) as a result of the enactment of additional subsections as of that date. Telecommunications Act of 1996, PL 104-104, Feb. 8, 1996, Title V, § 508, 110 Stat. 56. The provision is referred to herein as § 2422(a).
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DOJ-OGR-00002682
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