DOJ-OGR-00008507.jpg
768 KB
Extraction Summary
7
People
1
Organizations
8
Locations
6
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
768 KB
Summary
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned throughout as the primary abuser and co-conspirator with Maxwell.
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| Jane | Victim |
A minor under 18 who participated in group sexual encounters and was enticed to travel from Florida to New York for s...
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| Maxwell |
Mentioned throughout as a co-conspirator who provided massages, encouraged victims, recruited victims, and facilitate...
|
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| Annie | Victim |
A minor under 18 who was given an unsolicited massage by Maxwell in New Mexico in 1996.
|
| Kate | Victim |
A minor under 18 who was encouraged by Maxwell to provide massages to Epstein in London between 1994 and 1995.
|
| Carolyn | Victim / Recruiter |
A minor under 18 who was invited to travel with Epstein, recruited for sex acts, paid for encounters, and encouraged ...
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| Epstein's employees | Employee |
Mentioned as sending gifts to Carolyn and calling her to schedule appointments for massages with Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Federal Express | company |
Used to send a package from Manhattan to Carolyn in Florida in October 2002.
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Timeline (6 events)
Locations (8)
| Location | Context |
|---|---|
|
Location of group sexual encounters and where Jane was sexually abused.
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Location of group sexual encounters, and the home state of Jane and Carolyn.
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Location where Jane was sexually abused.
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Location where Maxwell gave Annie an unsolicited massage.
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Location where Kate was encouraged to provide massages to Epstein.
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Location where Carolyn engaged in sex acts with Epstein.
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Location of an address from which gifts were sent to Carolyn.
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Location of an address from which a package was sent to Carolyn.
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Relationships (6)
The document describes them acting together to recruit, entice, and abuse multiple minors (Jane, Kate, Carolyn) over several years.
Maxwell participated in group sexual encounters with Jane and Epstein.
Maxwell provided Annie with an unsolicited massage while she was a minor.
Maxwell encouraged Kate, a minor, to provide massages to Epstein, knowing his intent to abuse her.
Maxwell recruited Carolyn for sex acts with Epstein, paid her, and encouraged her to recruit others.
Full Extracted Text
Complete text extracted from the document (2,256 characters)
Case 1:20-cr-00330-PAE Document 562 Filed 12/17/21 Page 51 of 82
1 participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
2 (2) In or about 1996, when Jane was under the age of 18, Jane was enticed to travel from Florida
3 to New York for purposes of sexually abusing her at the New York Residence, in violation of
4 New York Penal Law, Section 130.55; (3) In or about 1996, when Annie was under the age of
5 18, Maxwell provided Annie with an unsolicited massage in New Mexico, during which Annie
6 was topless; (4) Between in or about 1994 and in or about 1995, when Kate was under the age of
7 18, Maxwell encouraged Kate to provide massages to Epstein in London, England, knowing that
8 Epstein intended to sexually abuse Kate during those massages; (5) Between in or about 2001
9 and in or about 2002, when Carolyn was under the age of 18, Maxwell and Epstein invited
10 Carolyn to travel from Florida to a place outside of Florida with Epstein.
11 With respect to the overt acts for Count Five, the Indictment reads as follows: (1)
12 Between in or about 2001 and in or about 2004, Epstein and Maxwell recruited Carolyn to
13 engage in sex acts with Epstein at the Palm Beach Residence, after which Epstein and, at times,
14 Maxwell provided Carolyn with hundreds of dollars in cash for each encounter. Carolyn
15 truthfully told both Epstein and Maxwell her age; (2) Between in or about 2001 and in or about
16 2004, Epstein and Maxwell both encouraged and enticed Carolyn to recruit other girls to engage
17 in paid sex acts with Epstein, which she did; (3) Between in or about 2001 and in or about 2004,
18 Epstein’s employees, including at times Maxwell, sent Carolyn gifts, including lingerie, from an
19 address in the Southern District of New York to Carolyn’s residence in Florida. For example, on
20 one occasion in or about October of 2002, Epstein caused a package to be sent by Federal
21 Express from an address in Manhattan to Carolyn in Florida; (4) On multiple occasions between
22 in or about 2001 and in or about 2004, Epstein, Maxwell, or one of Epstein’s other employees
23 called Carolyn to schedule an appointment for Carolyn to massage Epstein. For example, in or
2 (2) In or about 1996, when Jane was under the age of 18, Jane was enticed to travel from Florida
3 to New York for purposes of sexually abusing her at the New York Residence, in violation of
4 New York Penal Law, Section 130.55; (3) In or about 1996, when Annie was under the age of
5 18, Maxwell provided Annie with an unsolicited massage in New Mexico, during which Annie
6 was topless; (4) Between in or about 1994 and in or about 1995, when Kate was under the age of
7 18, Maxwell encouraged Kate to provide massages to Epstein in London, England, knowing that
8 Epstein intended to sexually abuse Kate during those massages; (5) Between in or about 2001
9 and in or about 2002, when Carolyn was under the age of 18, Maxwell and Epstein invited
10 Carolyn to travel from Florida to a place outside of Florida with Epstein.
11 With respect to the overt acts for Count Five, the Indictment reads as follows: (1)
12 Between in or about 2001 and in or about 2004, Epstein and Maxwell recruited Carolyn to
13 engage in sex acts with Epstein at the Palm Beach Residence, after which Epstein and, at times,
14 Maxwell provided Carolyn with hundreds of dollars in cash for each encounter. Carolyn
15 truthfully told both Epstein and Maxwell her age; (2) Between in or about 2001 and in or about
16 2004, Epstein and Maxwell both encouraged and enticed Carolyn to recruit other girls to engage
17 in paid sex acts with Epstein, which she did; (3) Between in or about 2001 and in or about 2004,
18 Epstein’s employees, including at times Maxwell, sent Carolyn gifts, including lingerie, from an
19 address in the Southern District of New York to Carolyn’s residence in Florida. For example, on
20 one occasion in or about October of 2002, Epstein caused a package to be sent by Federal
21 Express from an address in Manhattan to Carolyn in Florida; (4) On multiple occasions between
22 in or about 2001 and in or about 2004, Epstein, Maxwell, or one of Epstein’s other employees
23 called Carolyn to schedule an appointment for Carolyn to massage Epstein. For example, in or
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