DOJ-OGR-00019217.jpg
460 KB
Extraction Summary
3
People
0
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
460 KB
Summary
This document is a page from a legal filing dated July 2, 2020, outlining overt acts in a criminal conspiracy case against Ghislaine Maxwell. It alleges that Maxwell, along with Jeffrey Epstein, conspired to transport minors for illegal sexual activity. Specific allegations include Maxwell and Epstein participating in group sexual encounters with "Minor Victim-1" in New York and Florida between 1994 and 1997, and enticing the same victim to travel from Florida to New York for sexual abuse around 1996.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | defendant |
Named as the defendant in a conspiracy with Jeffrey Epstein and others to transport a minor for illegal sexual activi...
|
| Jeffrey Epstein | co-conspirator |
Named as a co-conspirator with Ghislaine Maxwell. Alleged to have participated in group sexual encounters with Minor ...
|
| Minor Victim-1 | victim |
An individual under the age of 18 who allegedly participated in group sexual encounters with Maxwell and Epstein, and...
|
Timeline (3 events)
Conspiracy to knowingly transport a minor in interstate and foreign commerce for the purpose of engaging in illegal sexual activity, in violation of Title 18, United States Code, Section 2423(a).
Southern District of New York and elsewhere
Between 1994 and 1997
Multiple group sexual encounters involving Minor Victim-1, who was under the age of 18.
New York and Florida
In or about 1996
Minor Victim-1, while under the age of 18, was enticed to travel from Florida to New York for the purpose of being sexually abused.
Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Location where overt acts in furtherance of the conspiracy were committed.
|
|
|
Location of alleged group sexual encounters and the destination Minor Victim-1 was enticed to travel to.
|
|
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Location of alleged group sexual encounters and the origin of Minor Victim-1's travel.
|
Relationships (3)
The document states they were part of a conspiracy to transport a minor for illegal sexual activity and participated together in group sexual encounters with Minor Victim-1.
Maxwell is alleged to have participated in group sexual encounters with Minor Victim-1 and to have been part of a conspiracy that enticed Minor Victim-1 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 (1,194 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 14 of 19
wit, transportation of minors, in violation of Title 18, United
States Code, Section 2423(a).
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).
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:
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.
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
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-00019217
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