DOJ-OGR-00019481.jpg
540 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
540 KB
Summary
This legal document, filed on July 8, 2020, outlines statutory allegations against defendant Ghislaine Maxwell. It alleges that from approximately 1994 to 1997, Maxwell conspired with Jeffrey Epstein and others in the Southern District of New York to entice individuals to travel for illegal sexual activity, in violation of U.S. federal law (Title 18, Section 2422).
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Named as a co-conspirator with Ghislaine Maxwell in the abuse of minor victims and the crime of enticement.
|
|
| GHISLAINE MAXWELL | defendant |
Identified as the defendant who allegedly conspired with Jeffrey Epstein and others to commit offenses against the Un...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned in the context of committing an 'offense against the United States' and in reference to the 'United States ...
|
Timeline (1 events)
1994-1997
A conspiracy to commit an offense against the United States, specifically enticement in violation of Title 18, United States Code, Section 2422.
Southern District of New York and elsewhere
Locations (1)
| Location | Context |
|---|---|
|
The location where the alleged conspiracy and overt acts were committed.
|
Relationships (1)
The document states they 'did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States'.
Full Extracted Text
Complete text extracted from the document (1,282 characters)
Case 1:20-cr-00330-AJN Document 17-4 Filed 07/08/20 Page 10 of 18
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
9. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, enticement, in violation of Title 18, United States Code,
Section 2422.
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, enticement, in violation of Title 18, United States Code,
Section 2422.
10. 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 persuade, induce,
entice, and coerce one and more individuals to travel in
interstate and foreign commerce, to engage in sexual activity
for which a person can be charged with a criminal offense, in
violation of Title 18, United States Code, Section 2422.
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did knowingly persuade, induce,
entice, and coerce one and more individuals to travel in
interstate and foreign commerce, to engage in sexual activity
for which a person can be charged with a criminal offense, in
violation of Title 18, United States Code, Section 2422.
Overt Acts
11. 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:
10
App.022
DOJ-OGR-00019481
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