DOJ-OGR-00019184.jpg
468 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
468 KB
Summary
This legal document, filed on July 2, 2020, outlines statutory allegations against Ghislaine Maxwell. It accuses her, Jeffrey Epstein, and other unnamed individuals of engaging in a conspiracy from approximately 1994 to 1997 in the Southern District of New York and other locations. The object of the conspiracy was to entice and coerce individuals to travel for the purpose of engaging in illegal sexual activity, in violation of federal law.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Named as a co-conspirator with Ghislaine Maxwell in a scheme to abuse minor victims and entice individuals to travel ...
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| GHISLAINE MAXWELL | the defendant |
Named as the defendant who conspired with Jeffrey Epstein and others to commit offenses against the United States, sp...
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned in the context of committing an offense against the United States and in reference to the United States Code.
|
Timeline (1 events)
1994-1997
A conspiracy to commit an offense against the United States, specifically enticement, by persuading, inducing, enticing, and coercing individuals to travel in interstate and foreign commerce to engage in illegal sexual activity.
Southern District of New York and elsewhere
Locations (1)
| Location | Context |
|---|---|
|
The location where the alleged conspiracy and overt acts took place.
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Relationships (1)
The document alleges that Maxwell, Epstein, and others "willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States."
Full Extracted Text
Complete text extracted from the document (1,275 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 11 of 19
abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey 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.
10. 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.
Overt Acts
11. 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:
10
DOJ-OGR-00019184
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