DOJ-OGR-00020747.jpg
473 KB
Extraction Summary
4
People
1
Organizations
4
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
473 KB
Summary
This document is a page from a legal filing, likely an indictment, in the case against Ghislaine Maxwell. It outlines a conspiracy between Maxwell, Jeffrey Epstein, and others to entice individuals across state lines for illegal sexual activity. The document details specific overt acts, including Maxwell's participation in group sexual encounters with a minor victim in New York and Florida between 1994 and 1997, and the enticement of that same victim to travel for sexual abuse in 1996.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Co-conspirator |
Mentioned as a co-conspirator with Ghislaine Maxwell and others. Also mentioned as participating in group sexual enco...
|
| GHISLAINE MAXWELL | Defendant |
Identified as the defendant in the conspiracy. Alleged to have participated in group sexual encounters with Epstein a...
|
| Jeffrey Epstein | Co-conspirator |
Mentioned by full name as a co-conspirator with Ghislaine Maxwell.
|
| Minor Victim-1 | Victim |
Described as a minor who participated in group sexual encounters with Maxwell and Epstein, and was enticed to travel ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
The entity against which the alleged offense of enticement was committed, in violation of the United States Code.
|
Timeline (3 events)
Ghislaine Maxwell, Jeffrey Epstein, and others conspired to commit an offense against the United States, specifically enticement in violation of Title 18, United States Code, Section 2422.
United States
Between 1994 and 1997
MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1, who was under the age of 18.
New York and Florida
In or about 1996
Minor Victim-1, while under the age of 18, was enticed to travel from Florida to New York for the purpose of being sexually abused.
From Florida to New York
Locations (4)
| Location | Context |
|---|---|
|
The location where the offense was committed against.
|
|
|
A location where overt acts in furtherance of the conspiracy were committed.
|
|
|
Location of multiple group sexual encounters and the destination for travel for the purpose of sexual abuse.
|
|
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Location of multiple group sexual encounters and the origin of travel for the purpose of sexual abuse.
|
Relationships (3)
The document states they "did combine, conspire, confederate, and agree together" to entice individuals for illegal sexual activity.
The document alleges MAXWELL participated in "multiple group sexual encounters" with Minor Victim-1 and "enticed" her to travel for the purpose of sexual abuse.
The document alleges Epstein participated in "multiple group sexual encounters" with Minor Victim-1.
Full Extracted Text
Complete text extracted from the document (1,418 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page129 of 208
A-125
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 12 of 24
A-125
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 12 of 24
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, enticement, in violation of Title 18, United States Code,
Section 2422.
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, enticement, in violation of Title 18, United States Code,
Section 2422.
12. It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did knowingly 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, in
violation of Title 18, United States Code, Section 2422.
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did knowingly 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, in
violation of Title 18, United States Code, Section 2422.
Overt Acts
13. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multiple group sexual encounters with Epstein
and Minor Victim-1 in New York and Florida.
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multiple group sexual encounters with Epstein
and Minor Victim-1 in New York and Florida.
b. In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
12
DOJ-OGR-00020747
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