DOJ-OGR-00001479.jpg
456 KB
Extraction Summary
3
People
1
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
456 KB
Summary
This legal document, page 13 of a court filing, outlines overt acts in a conspiracy case against Ghislaine Maxwell. It alleges that Maxwell and Jeffrey Epstein conspired to transport a minor for sexual activity, detailing specific acts such as group sexual encounters with 'Minor Victim-1' in New York and Florida between 1994-1997 and enticing the same victim to travel from Florida to New York for abuse in 1996.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | defendant |
Named as a defendant and co-conspirator in a plot to transport a minor for illegal sexual activity.
|
| Jeffrey Epstein | co-conspirator |
Named as a co-conspirator with Ghislaine Maxwell in a plot to transport a minor for illegal sexual activity.
|
| Minor Victim-1 | victim |
An individual under the age of 18 who allegedly participated in group sexual encounters with Maxwell and Epstein and ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned in the context of the 'United States Code', the federal law allegedly violated.
|
Timeline (3 events)
1994-1997
MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1.
New York and Florida
Conspiracy to knowingly transport an individual under the age of 18 in interstate and foreign commerce for illegal sexual activity.
circa 1996
Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her.
From Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Location where overt acts in furtherance of the conspiracy were committed.
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|
|
Location of alleged group sexual encounters and the destination for travel for sexual abuse.
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Location of alleged group sexual encounters and the origin of travel for sexual abuse.
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Relationships (3)
The document states they were part of a conspiracy to transport a minor for illegal sexual activity and participated in group sexual encounters together with a victim.
Maxwell is alleged to have participated in group sexual encounters with Minor Victim-1 and enticed her to travel for sexual abuse.
Epstein is alleged to have participated in group sexual encounters with Minor Victim-1.
Full Extracted Text
Complete text extracted from the document (1,195 characters)
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 13 of 18
wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
16. 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 transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a).
Overt Acts
17. 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:
a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
13
DOJ-OGR-00001479
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