DOJ-OGR-00019473.jpg

538 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 538 KB
Summary

This page from a legal document outlines the factual background of an indictment against Ghislaine Maxwell. It describes her close personal, professional, and intimate relationship with Jeffrey Epstein between 1994 and 1997, during which she was paid to manage his properties. The document alleges 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 grooming and sexual abuse at Epstein's residences, lying under oath in 2016, and having a pe...
Jeffrey Epstein
Described as having a personal and professional relationship with Ghislaine Maxwell, owning residences in different s...
minor victims victim
Mentioned as individuals about whom Maxwell allegedly lied during testimony in 2016.

Timeline (2 events)

2016
Ghislaine Maxwell provided testimony under oath and 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
Locations where grooming and sexual abuse allegedly occurred, which Maxwell is said to have known about.

Relationships (1)

GHISLAINE MAXWELL personal, professional, intimate Jeffrey Epstein
The document states they had a 'personal and professional relationship,' she was among his 'closest associates,' and they were in an 'intimate relationship' between approximately 1994 and 1997. She was also paid by him to manage his properties.

Full Extracted Text

Complete text extracted from the document (1,035 characters)

Case 1:20-cr-00330-AJN Document 17-2 Filed 07/08/20 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:
[Image of Jeffrey Epstein and Ghislaine Maxwell]
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App.014
DOJ-OGR-00019473

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