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1.81 MB

Extraction Summary

12
People
4
Organizations
7
Locations
9
Events
11
Relationships
2
Quotes

Document Information

Type: Court document
File Size: 1.81 MB
Summary

This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.

People (12)

Name Role Context
Donald Trump Prominent figure
Mentioned in context of alleged sex tapes
Hillary Clinton Prominent figure
Mentioned in context of alleged sex tapes
Bill Clinton Prominent figure
Mentioned in context of alleged sex tapes
Dershowitz Speaker/Accused
Tweeted about an 'unbalanced woman' and has charges against him described as 'absurd'.
Boies Lawyer
Argued on behalf of Vice President Al Gore, responded to Dershowitz's charges.
Al Gore Vice President
Subject of a Florida election recount where Boies represented him.
Ransome Plaintiff/Victim
Claimed she was recruited as a masseuse for Epstein, filed a civil lawsuit in January 2017, and made allegations in a...
Epstein Accused/Defendant
Recruited Ransome, kept her passport, threatened her, lured girls, paid for massages, molested and sexually abused gi...
Maxwell Associate/Defendant
Kept Ransome's passport, threatened her, stood in the background of a photo with Virginia Roberts and Prince Andrew, ...
Acosta Federal Prosecutor
Negotiated a deal with Epstein's lawyers.
Virginia Roberts Victim/Socializer
Socializes with Prince Andrew in a photograph, claims she was effectively used as a sex slave by Epstein and had sex ...
Prince Andrew Royal figure
Socializes with Virginia Roberts in a photograph, accused by Roberts of having sex with her, denied the accusation.

Organizations (4)

Name Type Context
FBI
Investigation into Epstein's international sex trafficking organization was quashed by a plea deal.
Palm Beach County jail
Epstein served 13 months here in a private wing.
The Herald
Interviewed Boies, conducted a yearlong investigation into Epstein's activities.
Miami Herald
Source of the linked article.

Timeline (9 events)

2000
Florida election recount
Florida
2001-2007
Epstein allegedly molested and sexually abused dozens of girls, mostly aged 13 to 16, in Palm Beach.
Palm Beach
Epstein underprivileged girls
2006-2007
Epstein and Maxwell kept Ransome's passport, threatened her, and forced her into sex with them and others.
2017-01
Ransome's civil lawsuit filed
Negotiation of plea deal to avoid federal sex trafficking charges for Epstein.
Epstein's lawyers Acosta federal prosecutors
Epstein's plea deal (non-prosecution agreement) for two prostitution charges.
state court
Epstein served 13 months in Palm Beach County jail with work release privileges.
Palm Beach County jail
FBI investigation into Epstein's international sex trafficking organization was quashed.
Relocation of victims from Palm Beach to other places in the U.S. (including Southern District of New York) and abroad, and to Epstein's mansion in New York City and private island in the Virgin Islands.
Palm Beach, other places in U.S., Southern District of New York, abroad, New York City, Virgin Islands
Epstein Maxwell other defendants victims

Locations (7)

Location Context
Location of 2000 election recount.
Location where Ransome was promised fashion design opportunities, location of Epstein's mansion.
Location of Epstein's home where he lured girls, location where police found he was molesting girls, starting point f...
General location mentioned for moving victims.
Specific location mentioned for moving victims.
Location of Epstein's mansion.
Location of Epstein's private island.

Relationships (11)

Dershowitz mentioned in alleged sex tapes context Donald Trump
Dershowitz tweet
Dershowitz mentioned in alleged sex tapes context Hillary Clinton
Dershowitz tweet
Dershowitz mentioned in alleged sex tapes context Bill Clinton
Dershowitz tweet
Boies lawyer for Al Gore
Argued on behalf of Al Gore in 2000 Florida election recount
Ransome victim/employer Epstein
Recruited as masseuse, kept passport, threatened, forced into sex, filed lawsuit against
Ransome victim/associate of abuser Maxwell
Maxwell kept passport, threatened Ransome, forced into sex with Ransome and others
Epstein associate/co-defendant Maxwell
Kept Ransome's passport, threatened Ransome, mentioned together in Ransome's complaint, Maxwell is Epstein associate
Epstein's lawyers negotiated with Acosta
Negotiated a plea deal
Virginia Roberts socialized with/accused of sex with Prince Andrew
Photograph, Roberts' claim of sex with the prince
Virginia Roberts sex slave/victim Epstein
Roberts claims she was effectively used as a sex slave by Epstein
Virginia Roberts socialized with/associate of abuser Guislaine Maxwell
Maxwell stands in the background of a photo with Roberts and Prince Andrew

Key Quotes (2)

""[Dershowitz's] charges are absurd. Either he has become totally unhinged or he thinks that if he says things that are loud enough and crazy enough it will distract attention from what he has done. There is no support none for what he says.""
Source
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Quote #1
""Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing Epstein's innocence and publicly defaming his victims as liars...defendants merely changed their location" from Palm Beach to "other places in the U.S. [including the Southern District of New York] and abroad and brought them to Epstein's mansion in New York City and his private island in the Virgin Islands,""
Source
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Quote #2

Full Extracted Text

Complete text extracted from the document (2,813 characters)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
now found an unbalanced woman who has delusions of having sex tapes of Donald Trump,
Hillary Clinton, Bill Clinton and other prominent figures," Dershowitz said in a tweet.
Boies, best known for arguing on behalf of Vice President Al Gore in the 2000 Florida election
recount, responded in an interview with the Herald:
"[Dershowitz's] charges are absurd. Either he has become totally unhinged or he thinks that if
he says things that are loud enough and crazy enough it will distract attention from what he has
done. There is no support none for what he says."
Ransome claimed that, in her early 20s, she was recruited to work as a masseuse for Epstein
who, in exchange, promised he would help her get into fashion design in New York, according to
her civil lawsuit, filed in January 2017. Epstein and Maxwell then kept her passport and
threatened to ruin her life and physically harm her if she didn't have sex with them and others
in 2006 and 2007, Ransome said in the complaint.
The complaint alleges that this all occurred at the same time as Epstein's lawyers were
negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking
charges in connection with a scheme in which he lured underprivileged girls, mostly 13 to 16, to
his home in Palm Beach under the pretense that he would pay them $200 to $300 for massages.
Instead, police in Palm Beach found that he had been molesting and sexually abusing dozens of
girls between 2001 and 2007.
In this photograph, Virginia Roberts socializes with Prince Andrew as Jeffrey
Epstein associate Guislaine Maxwell stands in the background. Roberts claims she
was effectively used as a sex slave by Epstein. In that capacity she had sex with
the prince, Roberts says. The prince denied that. COURTESY OF VIRGINIA ROBERTS
Under the plea deal, known as a non-prosecution agreement, Epstein was allowed to plead
guilty in state court to two prostitution charges. He served 13 months in a private wing of the
Palm Beach County jail, where he was given liberal work release privileges. The deal also
quashed an FBI investigation into whether Epstein was operating an international sex
trafficking organization, the Herald found as part of its yearlong investigation.
"Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing
Epstein's innocence and publicly defaming his victims as liars...defendants merely changed
their location" from Palm Beach to "other places in the U.S. [including the Southern District of
New York] and abroad and brought them to Epstein's mansion in New York City and his private
island in the Virgin Islands," Ransome's complaint alleged.
https://www.miamiherald.com/latest-news/article223315075.html
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