DOJ-OGR-00019215.jpg
481 KB
Extraction Summary
5
People
1
Organizations
5
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
481 KB
Summary
This page from a legal indictment, filed on July 2, 2020, details several allegations against an individual named MAXWELL. The charges state that between 1994 and 1997, MAXWELL, in concert with Epstein, engaged in sexual abuse of three minors (Minor Victim-1, -2, and -3) across multiple locations including New York, Florida, New Mexico, and London. The specific allegations include participating in group sexual encounters, enticing a minor to travel for sexual abuse, and facilitating sexual abuse by encouraging a minor to provide massages to Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| MAXWELL | Accused |
Alleged to have participated in group sexual encounters, enticed a minor to travel for sexual abuse, provided an unso...
|
| Epstein | Co-participant |
Alleged to have participated in group sexual encounters with MAXWELL and Minor Victim-1, and was the intended recipie...
|
| Minor Victim-1 | Victim |
Alleged to have been under 18 when participating in group sexual encounters with MAXWELL and Epstein, and was enticed...
|
| Minor Victim-2 | Victim |
Alleged to have been under 18 when MAXWELL provided her with an unsolicited massage while she was topless.
|
| Minor Victim-3 | Victim |
Alleged to have been under 18 when MAXWELL encouraged her to provide massages to Epstein for the purpose of sexual ab...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Grand Jury | Government body |
Mentioned as the body bringing forth the charges in the indictment.
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Timeline (4 events)
1994-1995
MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing Epstein intended to sexually abuse her during the massages.
London, England
1994-1997
MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1.
New York and Florida
1996
Minor Victim-1 was enticed to travel from Florida to New York for the purpose of being sexually abused at the New York Residence.
Florida to New York
1996
MAXWELL provided Minor Victim-2 with an unsolicited massage while Minor Victim-2 was topless.
New Mexico
Locations (5)
| Location | Context |
|---|---|
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Location of alleged group sexual encounters and destination for Minor Victim-1's travel for sexual abuse.
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Location of alleged group sexual encounters and the origin of Minor Victim-1's travel.
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The location where Minor Victim-1 was allegedly sexually abused.
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Location where MAXWELL allegedly provided an unsolicited massage to Minor Victim-2.
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Location where MAXWELL allegedly encouraged Minor Victim-3 to provide massages to Epstein.
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Full Extracted Text
Complete text extracted from the document (1,275 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 12 of 19
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.
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 New York Residence, in violation of New York Penal Law, Section 130.55.
c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
(Title 18, United States Code, Section 371.)
COUNT TWO
(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
The Grand Jury further charges:
12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
11
DOJ-OGR-00019215
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