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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 797 KB
Summary

This document is a summary of a criminal case for prospective jurors in the trial of Ghislaine Maxwell, which was set to begin on November 29, 2021. It outlines the six counts against Maxwell, alleging she conspired with and aided Jeffrey Epstein between 1994 and 2004 to entice and transport minors for criminal sexual activity and sex trafficking. The document reminds jurors that Maxwell has pleaded not guilty and is presumed innocent until proven guilty by the Government beyond a reasonable doubt.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Named as the Defendant in a criminal case, charged with conspiring with Jeffrey Epstein and others in relation to sex...
Jeffrey Epstein
Named as a co-conspirator with the Defendant, Ghislaine Maxwell, in charges related to enticing and transporting mino...
Judge Judge
Mentioned in the context of handling confidential juror information.

Organizations (2)

Name Type Context
The Court Government agency
Mentioned as the body selecting the jury and handling confidential juror information.
The Government Government agency
The prosecuting party in the criminal case against Ghislaine Maxwell, responsible for proving the charges beyond a re...

Timeline (2 events)

1994-2004
The time period during which the alleged criminal offenses by the Defendant took place, involving conspiracy with Jeffrey Epstein to entice and transport minors for sexual activity.
2021-11-29
Commencement of the jury trial for which jurors are being selected.

Relationships (1)

Ghislaine Maxwell Co-conspirators Jeffrey Epstein
The document states that the charges stem from allegations that 'the Defendant conspired with and aided and abetted Jeffrey Epstein' and specifically charges her with 'conspiring with Jeffrey Epstein and others'.

Full Extracted Text

Complete text extracted from the document (2,659 characters)

Case 1:20-cr-00330-PAE Document 613-1 Filed 02/24/22 Page 3 of 30
Juror ID: 50
Your name will not be disclosed or connected to this questionnaire beyond the Judge and the parties in this case. However, if you believe that any of your answers contain private information that could embarrass you or otherwise seriously compromise your privacy and wish to request that the Court keep them confidential and not distribute them beyond the Judge and parties, please indicate the particular question number at the end of the questionnaire.
SUMMARY OF THE CASE
The Court is selecting a jury for a trial commencing on Monday, November 29, 2021. Although it is never possible to predict the length of a trial, currently this trial is expected to last approximately six weeks.
This is a criminal case. The Defendant, Ghislaine Maxwell, has been charged in an Indictment with various criminal offenses. The Indictment is not evidence. It simply contains the charges—referred to as “counts”—that the Government intends to prove to the jury at trial beyond a reasonable doubt.
The charges in the Indictment stem from allegations that from at least 1994 through 2004, the Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity, to transport minors to engage in criminal sexual activity, and to engage in sex trafficking of a minor.
The Indictment charges the Defendant in 6 counts: Count One of the Indictment charges the Defendant with conspiring with Jeffrey Epstein and others to entice minors to travel to engage in sexual activity for which a person can be charged with a criminal offense. Count Two charges the Defendant with enticing a minor to travel to engage in sexual activity for which a person can be charged with a criminal offense, and aiding and abetting the same. Count Three charges the Defendant with conspiring with Epstein and others to transport minors to engage in sexual activity for which a person can be charged with a criminal offense. Count Four charges the Defendant with transporting a minor to engage in sexual activity for which a person can be charged with a criminal offense, and aiding and abetting the same. Count Five charges the Defendant with participating in a sex trafficking conspiracy. Count Six charges the Defendant with sex trafficking of a minor, and aiding and abetting the same.
Ms. Maxwell has pled not guilty to all charges. Ms. Maxwell is presumed innocent, and before she can be found guilty on any charge, the jury must find that the Government has proven each element of that crime beyond a reasonable doubt.
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DOJ-OGR-00009070

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