DOJ-OGR-00000259.jpg
556 KB
Extraction Summary
3
People
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Organizations
5
Locations
3
Events
2
Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
556 KB
Summary
This legal document, page 2 of a court filing dated July 2, 2019, outlines allegations against Jeffrey Epstein. It states that he created a network to sexually exploit underage victims, some as young as 14, in locations including New York and Palm Beach. The document further alleges that Epstein conspired with employees and associates who facilitated the abuse by contacting victims and scheduling encounters at his residences, with these activities beginning in at least 2002.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Defendant, Financier |
Named as the defendant who created a network to sexually exploit underage victims, conspired with others, and owned m...
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| underage victims | Victim |
Described as being part of a vast network created by Epstein for sexual exploitation, some as young as 14 years old.
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| employees and associates | Accomplice |
Mentioned as individuals who worked and conspired with Jeffrey Epstein to facilitate his conduct, including contactin...
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Timeline (3 events)
Jeffrey Epstein worked and conspired with employees and associates to create and maintain a network of minor victims for sexual abuse and exploitation.
multiple states
Jeffrey Epstein sexually exploited and abused underage victims, some as young as 14.
New York and Palm Beach
Beginning in at least 2002
Jeffrey Epstein began to entice and recruit victims for his network.
Locations (5)
| Location | Context |
|---|---|
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A location where Jeffrey Epstein sexually exploited underage victims.
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A location where Jeffrey Epstein sexually exploited underage victims.
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A residence owned by Jeffrey Epstein where sexual encounters with victims were scheduled.
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A residence owned by Jeffrey Epstein where sexual encounters with victims were scheduled.
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Location of Jeffrey Epstein's multiple residences.
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Relationships (2)
The document states that Epstein "worked and conspired with others, including employees and associates who facilitated his conduct".
The document describes how Epstein created a "vast network of underage victims for him to sexually exploit" and that victims "were abused by JEFFREY EPSTEIN".
Full Extracted Text
Complete text extracted from the document (1,372 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 2 of 14
this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach.
3. The victims described herein were as young as 14 years old at the time they were abused by JEFFREY EPSTEIN, the defendant, and were, for various reasons, often particularly vulnerable to exploitation. EPSTEIN intentionally sought out minors and knew that many of his victims were in fact under the age of 18, including because, in some instances, minor victims expressly told him their age.
4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and exploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence.
FACTUAL BACKGROUND
5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence.
6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and
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DOJ-OGR-00000259
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