DOJ-OGR-00019189.jpg
448 KB
Extraction Summary
4
People
2
Organizations
3
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document / indictment
File Size:
448 KB
Summary
This document is page 16 of an indictment, filed on July 2, 2020, detailing charges against Ghislaine Maxwell. It includes a charge of perjury (Count Five), stemming from her alleged false testimony during an April 22, 2016, deposition in a civil case where she denied knowledge of Jeffrey Epstein's scheme to recruit underage girls for sexual massages. The document also refers to Maxwell's role in transporting Minor Victim-1 from Florida to New York for sex acts with Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| MAXWELL | Defendant |
arranged for Minor Victim-1 to be transported; knowingly made false material declarations
|
| Minor Victim-1 | Victim |
transported from Florida to New York; intended to engage in sex acts with Jeffrey Epstein
|
| Jeffrey Epstein | Perpetrator |
intended to engage in sex acts with Minor Victim-1; subject of question regarding scheme to recruit underage girls
|
| GHISLAINE MAXWELL | Defendant |
took an oath to testify truthfully in a deposition, then knowingly made false material declarations
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
where a case was pending and Maxwell gave deposition
|
|
| Grand Jury |
further charges
|
Timeline (2 events)
2016-04-22
GHISLAINE MAXWELL gave false testimony under oath during a deposition in a civil case (15 Civ. 7344) in the Southern District of New York.
Southern District of New York
MAXWELL arranged for Minor Victim-1 to be transported multiple times from Florida to New York for sex acts with Jeffrey Epstein.
Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
departure location for Minor Victim-1
|
|
|
arrival location for Minor Victim-1; location of the Southern District of New York
|
|
|
location of the court where Maxwell gave deposition
|
Relationships (3)
MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York
Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein
question regarding Jeffrey Epstein's scheme to recruit underage girls was directed at Maxwell
Full Extracted Text
Complete text extracted from the document (1,180 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 16 of 19
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Perjury)
The Grand Jury further charges:
20.
The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
21. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false testimony:
Ω.
A.
Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
I don't know what you're talking about.
15
DOJ-OGR-00019189
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Perjury)
The Grand Jury further charges:
20.
The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
21. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false testimony:
Ω.
A.
Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
I don't know what you're talking about.
15
DOJ-OGR-00019189
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