DOJ-OGR-00014622.jpg
571 KB
Extraction Summary
5
People
2
Organizations
4
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
571 KB
Summary
This legal document, filed on August 10, 2022, details overt acts from an indictment related to conspiracy charges. It alleges that between 1994 and 2002, Maxwell, along with co-conspirator Epstein, engaged in sexual abuse and trafficking of minors identified as Jane, Annie, and Carolyn. The alleged acts occurred in New York, Florida, and New Mexico.
People (5)
| Name | Role | Context |
|---|---|---|
| Maxwell | Accused conspirator |
Alleged to have participated in multiple group sexual encounters, enticed a minor to travel, provided an unsolicited ...
|
| Epstein | Accused co-conspirator |
Alleged to have participated in multiple group sexual encounters and invited a minor to travel.
|
| Jane | Alleged victim |
Mentioned as being under the age of 17 during alleged sexual encounters with Maxwell and Epstein, and being enticed t...
|
| Annie | Alleged victim |
Mentioned as receiving an unsolicited topless massage from Maxwell in New Mexico.
|
| Carolyn | Alleged victim |
Mentioned as being under the age of 17 when invited by Maxwell and Epstein to travel from Florida.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Mentioned in the context of the burden of proof: "the government must show that the agreement went beyond the mere ta...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the document.
|
Timeline (4 events)
Locations (4)
| Location | Context |
|---|---|
|
Location of alleged sexual encounters and destination for travel for the purpose of sexual abuse.
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|
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Location of alleged sexual encounters and the origin of travel for alleged victims Jane and Carolyn.
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|
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The location where Jane was allegedly sexually abused.
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The location where Maxwell allegedly provided an unsolicited massage to Annie.
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Relationships (4)
The document alleges they acted as conspirators, jointly participating in sexual encounters with a minor ("Jane") and inviting another minor ("Carolyn") to travel.
Maxwell allegedly participated in sexual encounters with Jane while she was a minor and enticed her to travel for sexual abuse.
Maxwell allegedly provided Annie with an unsolicited topless massage.
Full Extracted Text
Complete text extracted from the document (1,479 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 222 of 257 3056
LCKCmax9
LCKCmax9
1 by at least one of the conspirators in furtherance of that
2 conspiracy. In other words, the government must show that the
3 agreement went beyond the mere talking stage. It must show
4 that at least one the conspirators in furtherance of the
5 conspiracy.
6 With respect to the overt acts for Count One, the
7 indictment alleges as follows:
8 One, between in or about 1994 and in or about 1997,
9 when Jane was under the age of 17, Maxwell participated in
10 multiple group sexual encounters with Epstein and Jane in New
11 York and Florida.
12 Two, in or about 1996, when Jane was under the age of
13 17, Jane was enticed to travel from Florida to New York for
14 purposes of sexually abusing her at the New York residence in
15 violation of New York Penal Law, Section 130.55.
16 Three, in or about 1996, Maxwell provided Annie with
17 an unsolicited massage in New Mexico during which Annie was
18 topless.
19 Four, between in or about 2001 and in or about 2002,
20 when Carolyn was under the age of 17, Maxwell and Epstein
21 invited Carolyn to travel from Florida to a place outside of
22 Florida with Epstein.
23 With respect to the overt acts to Count Three, the
24 indictment alleges as follows:
25 Between in or about 1994 and in or about 1997 when
2 conspiracy. In other words, the government must show that the
3 agreement went beyond the mere talking stage. It must show
4 that at least one the conspirators in furtherance of the
5 conspiracy.
6 With respect to the overt acts for Count One, the
7 indictment alleges as follows:
8 One, between in or about 1994 and in or about 1997,
9 when Jane was under the age of 17, Maxwell participated in
10 multiple group sexual encounters with Epstein and Jane in New
11 York and Florida.
12 Two, in or about 1996, when Jane was under the age of
13 17, Jane was enticed to travel from Florida to New York for
14 purposes of sexually abusing her at the New York residence in
15 violation of New York Penal Law, Section 130.55.
16 Three, in or about 1996, Maxwell provided Annie with
17 an unsolicited massage in New Mexico during which Annie was
18 topless.
19 Four, between in or about 2001 and in or about 2002,
20 when Carolyn was under the age of 17, Maxwell and Epstein
21 invited Carolyn to travel from Florida to a place outside of
22 Florida with Epstein.
23 With respect to the overt acts to Count Three, the
24 indictment alleges as follows:
25 Between in or about 1994 and in or about 1997 when
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014622
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