DOJ-OGR-00020362.jpg
719 KB
Extraction Summary
3
People
1
Organizations
1
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
719 KB
Summary
This legal document, dated May 27, 2021, is a court filing outlining the allegations against Maxwell. It details her alleged role as a co-conspirator with Jeffrey Epstein in the sexual abuse of minors between 1994 and 1997, including identifying, enticing, and grooming victims. The document also references a Superseding Indictment that expanded the charges and the conspiracy timeline to 2004, and notes that Maxwell lied under oath in a civil deposition to conceal her crimes.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Perpetrator of sexual abuse |
Mentioned as the individual who committed sexual abuse of multiple minor victims between approximately 1994 and 1997.
|
| Maxwell | Co-conspirator / Defendant |
Described as playing a key role in Epstein's sexual abuse by identifying, enticing, and grooming minor victims. Also ...
|
| Judge Nathan | Judge |
Mentioned in a footnote as the judge whose bail decisions were issued prior to the filing of the Superseding Indictment.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ | government agency |
Implied by the document identifier 'DOJ-OGR-00020362' in the footer, likely referring to the Department of Justice.
|
Timeline (4 events)
1994-1997
Sexual abuse of multiple minor victims by Jeffrey Epstein, with Maxwell playing a key role in identifying, enticing, and grooming the victims.
1994-2004
Maxwell and Epstein conspired to entice and cause minor victims to travel to Epstein's residences for the purpose of sexual abuse. The Superseding Indictment expanded the scope of this conspiracy to 2004.
Epstein’s residences in different states
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as destinations to which Maxwell and Epstein conspired to have minor victims travel.
|
Relationships (1)
The document states they 'conspired to entice and cause minor victims to travel' and that Maxwell 'played a key role in Epstein’s sexual abuse of minor girls'.
Full Extracted Text
Complete text extracted from the document (1,738 characters)
Case 21-58, Document 92, 05/27/2021, 3109708, Page4 of 24
sexual abuse of multiple minor victims by Jeffrey Epstein between approximately 1994 and 1997.² (Ind. ¶ 1). During that period, Maxwell played a key role in Epstein’s sexual abuse of minor girls by helping to identify, entice, and groom minor victims, who were as young as 14 years old, to engage in sex acts with Epstein. (Id.). Together, Maxwell and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences in different states, which Maxwell knew and intended would result in their grooming for and subjection to sexual abuse. (Ind. ¶ 2). To conceal her crimes, Maxwell lied under oath during a civil deposition, including when asked about her interactions with minor girls. (Id.).
9. The Indictment contains detailed speaking allegations which describe: the means and methods of Maxwell’s criminal conduct (Ind. ¶ 4); Maxwell’s interactions with three minor victims (Ind. ¶¶ 7(a)-(c)); specific overt acts performed by Maxwell (Ind. ¶¶ 11(a)-(d)); and specific false statements that form the basis of the perjury charges (Ind. ¶¶ 21, 23).
² After Judge Nathan’s bail decisions were issued, Superseding Indictment S2 20 Cr. 330 (AJN) (the “Superseding Indictment”) was filed, charging Maxwell in eight counts. In addition to the original six charges, the Superseding Indictment also charges Maxwell with sex trafficking conspiracy, in violation of 18 U.S.C. § 371, and sex trafficking of a minor, in violation of 18 U.S.C. § 1591. Among other things, the Superseding Indictment expanded the scope of the conspiracies charged in Counts One and Three from 1994 through 2004 and identified a fourth victim of those conspiracies.
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DOJ-OGR-00020362
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