DOJ-OGR-00002846.jpg
464 KB
Extraction Summary
3
People
1
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / legal document (case 1:20-cr-00330-pae)
File Size:
464 KB
Summary
This document is page 4 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's properties in New York, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of facilitating Epstein's access to minor victims, inducing, enticing, aiding and abetting abuse between 1994...
|
| Jeffrey Epstein | Co-conspirator / Property Owner |
Owner of residences in NY, FL, and NM where abuse occurred. Engaging in sexual activity with victims.
|
| Minor Victims | Victims |
Multiple unnamed individuals groomed and abused at various locations.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Inferred from Bates stamp 'DOJ-OGR-00002846'
|
Timeline (1 events)
1994-2004
Facilitation of sexual abuse
Multiple (NY, FL, NM, London)
Locations (4)
| Location | Context |
|---|---|
|
Multi-story private residence owned by Epstein; site of grooming/abuse.
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|
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Estate owned by Epstein; site of grooming/abuse.
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Ranch owned by Epstein; site of grooming/abuse.
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MAXWELL's personal residence; site of grooming/abuse.
|
Relationships (2)
Document states they acted together to entice victims and Maxwell facilitated Epstein's access to minors.
Maxwell is accused of grooming, inducing, enticing, and participating in the sexual abuse of these victims.
Key Quotes (3)
"In some instances, MAXWELL was present for and participated in the sexual abuse of minor victims."Source
DOJ-OGR-00002846.jpg
Quote #1
"Some such incidents occurred in the context of massages, which developed into sexual encounters."Source
DOJ-OGR-00002846.jpg
Quote #2
"GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims."Source
DOJ-OGR-00002846.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,218 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 4 of 24
indebted and believed that MAXWELL and Epstein were trying to
help them.
help them.
e. Through this process, MAXWELL and Epstein
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
5. Between approximately in or about 1994 and in or
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein's access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein's access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
a. A multi-story private residence on the Upper
East Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
East Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
b. An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”).
Epstein (the “Palm Beach Residence”).
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”).
Epstein (the “New Mexico Residence”).
d. MAXWELL’s personal residence in London,
England.
England.
4
DOJ-OGR-00002846
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