DOJ-OGR-00008591.jpg
753 KB
Extraction Summary
6
People
2
Organizations
7
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Court document (indictment revision/redline)
File Size:
753 KB
Summary
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Accused |
Accused of participating in sexual encounters, enticing minors to travel, and recruiting minors for Epstein.
|
| Jeffrey Epstein | Co-conspirator |
Accused of sexually abusing minors and paying for sex acts.
|
| Jane | Victim (Minor) |
Under age 18 (edited from 17); victim of group sexual encounters in NY and FL (1994-1997).
|
| Annie | Victim (Minor) |
Mentioned in a struck-through section regarding an unsolicited massage in New Mexico (1996).
|
| Kate | Victim (Minor) |
Mentioned in a struck-through section regarding massages in London (1994-1995).
|
| Carolyn | Victim (Minor) |
Under age 18; recruited for sex acts at Palm Beach Residence; recruited other girls; received cash and gifts.
|
Timeline (4 events)
Locations (7)
| Location | Context |
|---|---|
|
Location of sexual encounters and residence.
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Location where victims resided and traveled from.
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|
|
Specific location of abuse for Jane.
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|
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Specific location of abuse for Carolyn.
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Location mentioned in struck-through text regarding Annie.
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Location mentioned in struck-through text regarding Kate.
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Origin address for gifts sent to Carolyn.
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Relationships (3)
Maxwell
→
Co-conspirators/Partners
→
Epstein
Jointly recruiting victims, participating in group sexual encounters together.
Engaged in paid sex acts; Carolyn recruited other girls for him.
Maxwell participated in group sexual encounters with Jane.
Key Quotes (4)
"Maxwell participated in multiple group sexual encounters with Epstein and Jane in New York and Florida"Source
DOJ-OGR-00008591.jpg
Quote #1
"Epstein and, at times, Maxwell provided Carolyn with hundreds of dollars in cash for each encounter."Source
DOJ-OGR-00008591.jpg
Quote #2
"Carolyn truthfully told both Epstein and Maxwell her age"Source
DOJ-OGR-00008591.jpg
Quote #3
"Epstein and Maxwell both encouraged and enticed Carolyn to recruit other girls to engage in paid sex acts with Epstein"Source
DOJ-OGR-00008591.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,180 characters)
Case 1:20-cr-00330-PAE Document 563 Filed 12/18/21 Page 53 of 167
1 With respect to the overt acts for Count Three, the Indictment reads alleges as follows:
2 (1) Between in or about 1994 and in or about 1997, when Jane was under the age of 17 18,
3 Maxwell participated in multiple group sexual encounters with Epstein and Jane in New York
4 and Florida; (2) In or about 1996, when Jane was under the age of 17 18, Jane was enticed to travel
5 from Florida to New York for purposes of sexually abusing her at the New York Residence, in
6 violation of New York Penal Law, Section 130.55; (3) In or about 1996, when Annie was under
7 the age of 18, Maxwell provided Annie with an unsolicited massage in New Mexico, during
8 which Annie was topless; (4) Between in or about 1994 and in or about 1995, when Kate was
9 under the age of 18, Maxwell encouraged Kate to provide massages to Epstein in London,
10 England, knowing that Epstein intended to sexually abuse Kate during those massages; (4) (5)
11 Between in or about 2001 and in or about 2002, when Carolyn was under the age of 17 18,
12 Maxwell and Epstein invited Carolyn to travel from Florida to a place outside of Florida with
13 Epstein.
14 With respect to the overt acts for Count Five, the Indictment reads alleges as follows: (1)
15 Between in or about 2001 and in or about 2004, Epstein and Maxwell recruited Carolyn to
16 engage in sex acts with Epstein at the Palm Beach Residence, after which Epstein and, at times,
17 Maxwell provided Carolyn with hundreds of dollars in cash for each encounter. Carolyn
18 truthfully told both Epstein and Maxwell her age; (2) Between in or about 2001 and in or about
19 2004, Epstein and Maxwell both encouraged and enticed Carolyn to recruit other girls to engage
20 in paid sex acts with Epstein, which she did; (3) Between in or about 2001 and in or about 2004,
21 Epstein's employees, including at times Maxwell, sent Carolyn gifts, including lingerie, from an
22 address in the Southern District of New York to Carolyn’s residence in Florida. For example, on
23 one occasion in or about October of 2002, Epstein caused a package to be sent by Federal
2 (1) Between in or about 1994 and in or about 1997, when Jane was under the age of 17 18,
3 Maxwell participated in multiple group sexual encounters with Epstein and Jane in New York
4 and Florida; (2) In or about 1996, when Jane was under the age of 17 18, Jane was enticed to travel
5 from Florida to New York for purposes of sexually abusing her at the New York Residence, in
6 violation of New York Penal Law, Section 130.55; (3) In or about 1996, when Annie was under
7 the age of 18, Maxwell provided Annie with an unsolicited massage in New Mexico, during
8 which Annie was topless; (4) Between in or about 1994 and in or about 1995, when Kate was
9 under the age of 18, Maxwell encouraged Kate to provide massages to Epstein in London,
10 England, knowing that Epstein intended to sexually abuse Kate during those massages; (4) (5)
11 Between in or about 2001 and in or about 2002, when Carolyn was under the age of 17 18,
12 Maxwell and Epstein invited Carolyn to travel from Florida to a place outside of Florida with
13 Epstein.
14 With respect to the overt acts for Count Five, the Indictment reads alleges as follows: (1)
15 Between in or about 2001 and in or about 2004, Epstein and Maxwell recruited Carolyn to
16 engage in sex acts with Epstein at the Palm Beach Residence, after which Epstein and, at times,
17 Maxwell provided Carolyn with hundreds of dollars in cash for each encounter. Carolyn
18 truthfully told both Epstein and Maxwell her age; (2) Between in or about 2001 and in or about
19 2004, Epstein and Maxwell both encouraged and enticed Carolyn to recruit other girls to engage
20 in paid sex acts with Epstein, which she did; (3) Between in or about 2001 and in or about 2004,
21 Epstein's employees, including at times Maxwell, sent Carolyn gifts, including lingerie, from an
22 address in the Southern District of New York to Carolyn’s residence in Florida. For example, on
23 one occasion in or about October of 2002, Epstein caused a package to be sent by Federal
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DOJ-OGR-00008591
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