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Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Sealed indictment (legal court document)
File Size:
520 KB
Summary
This document is the first page of a sealed indictment filed on June 29, 2020, in the Southern District of New York against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with conspiracy to entice minors; accused of assisting, facilitating, and contributing to Epstein's abuse of ...
|
| Jeffrey Epstein | Named Associate/Abuser |
Named as the primary abuser whom Maxwell assisted in recruiting and grooming victims for.
|
| Minor Victims | Victims |
Unnamed girls, described as being as young as 14 years old.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Jurisdiction where the indictment was filed.
|
|
| United States of America |
Prosecuting entity.
|
|
| The Grand Jury |
Entity bringing the charges.
|
|
| Department of Justice (DOJ) |
Implied by footer 'DOJ-OGR'.
|
Timeline (2 events)
1994 to 1997
Time period of the conspiracy where Maxwell assisted Epstein in abusing minors.
Unspecified
2020-06-29
Indictment filed against Ghislaine Maxwell.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court case.
|
Relationships (2)
Maxwell assisted, facilitated, and contributed to Epstein's abuse; they operated a scheme together.
Maxwell recruited, groomed, and abused victims known to be under 18.
Key Quotes (2)
"MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein’s abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18."Source
DOJ-OGR-00001467.jpg
Quote #1
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18."Source
DOJ-OGR-00001467.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,530 characters)
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA : SEALED
: INDICTMENT
- v. - :
: 20 Cr.
GHISLAINE MAXWELL, :
: 20 Cr. 330
Defendant. :
:
- - - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA : SEALED
: INDICTMENT
- v. - :
: 20 Cr.
GHISLAINE MAXWELL, :
: 20 Cr. 330
Defendant. :
:
- - - - - - - - - - - - - - - - - x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2. As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
DOJ-OGR-00001467
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