DOJ-OGR-00002844.jpg
533 KB
Extraction Summary
3
People
1
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (indictment/legal motion) - case 1:20-cr-00330-pae
File Size:
533 KB
Summary
This document is page 2 of a legal filing (likely an indictment) filed on March 29, 2021, detailing the factual background of charges against Ghislaine Maxwell. It outlines her intimate relationship with Jeffrey Epstein (1994-1997), her role as his paid property manager (1994-2004), and her specific methods of grooming minor victims by feigning friendship and asking about their personal lives. It also alleges she committed perjury in 2016 regarding these activities.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as having a personal and professional relationship with Epstein, managing his properties, and grooming mino...
|
| Jeffrey Epstein | Co-conspirator/Abuser |
Described as having an intimate relationship with Maxwell and paying her to manage properties; perpetrator of sex act...
|
| Minor Victims | Victims |
Unnamed minor girls groomed by Maxwell and abused by Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Inferred from footer 'DOJ-OGR-00002844'.
|
Timeline (3 events)
1994-1997
1994-2004
Maxwell employed as property manager for Epstein.
Various properties
Locations (1)
| Location | Context |
|---|---|
|
Located in different states; sites of grooming and abuse.
|
Relationships (2)
Document states they were in an intimate relationship (1994-1997) and she was a paid employee (1994-2004).
Maxwell befriended victims, asked about their lives/schools, and took them out to groom them for abuse.
Key Quotes (4)
"MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016."Source
DOJ-OGR-00002844.jpg
Quote #1
"between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein."Source
DOJ-OGR-00002844.jpg
Quote #2
"between in or about 1994 and in or about 2004, MAXWELL was paid by Epstein to manage his various properties."Source
DOJ-OGR-00002844.jpg
Quote #3
"MAXWELL first attempted to befriend some of Epstein’s minor victims prior to their abuse, including by asking the victims about their lives, their schools, and their families."Source
DOJ-OGR-00002844.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,420 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 2 of 24
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein. Additionally, between in or about 1994 and in or about
2004, MAXWELL was paid by Epstein to manage his various
properties.
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein. Additionally, between in or about 1994 and in or about
2004, MAXWELL was paid by Epstein to manage his various
properties.
4. Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including but not limited to the following:
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including but not limited to the following:
a. MAXWELL first attempted to befriend some of
Epstein’s minor victims prior to their abuse, including by
asking the victims about their lives, their schools, and their
families. MAXWELL and Epstein would spend time building
friendships with minor victims by, for example, taking minor
Epstein’s minor victims prior to their abuse, including by
asking the victims about their lives, their schools, and their
families. MAXWELL and Epstein would spend time building
friendships with minor victims by, for example, taking minor
2
DOJ-OGR-00002844
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