DOJ-OGR-00020751.jpg
496 KB
Extraction Summary
6
People
1
Organizations
4
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
496 KB
Summary
This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
People (6)
| Name | Role | Context |
|---|---|---|
| Minor Victim-2 | Victim |
Mentioned as giving an unsolicited massage in New Mexico while topless.
|
| Minor Victim-3 | Victim |
Allegedly encouraged by MAXWELL to provide massages to Epstein in London between 1994 and 1995 while under the age of...
|
| MAXWELL | Defendant |
Alleged to have encouraged Minor Victim-3 to provide massages to Epstein and invited Minor Victim-4 to travel with Ep...
|
| Epstein |
Mentioned as the intended recipient of massages from Minor Victim-3, with the intent to sexually abuse her, and as co...
|
|
| Minor Victim-4 | Victim |
Allegedly invited by MAXWELL and Epstein to travel from Florida between 2001 and 2002 while under the age of 18.
|
| GHISLAINE MAXWELL | Defendant |
Named in Count Four as the defendant who knowingly transported a minor in interstate and foreign commerce for the pur...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Grand Jury | legal body |
Mentioned as bringing forth the charges in the indictment.
|
Timeline (4 events)
Between 1994 and 1995
MAXWELL encouraged Minor Victim-3, then under 18, to provide massages to Epstein, knowing Epstein intended to sexually abuse her.
London, England
Between 1994 and 1997
GHISLAINE MAXWELL knowingly transported an individual under 18 in interstate and foreign commerce with the intent to engage in criminal sexual activity.
Southern District of New York and elsewhere
GHISLAINE MAXWELL
unnamed individual
Between 2001 and 2002
MAXWELL and Epstein invited Minor Victim-4, then under 18, to travel from Florida to another location with Epstein.
Florida
Locations (4)
| Location | Context |
|---|---|
|
Location where Minor Victim-2 gave an unsolicited massage.
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|
|
Location where MAXWELL encouraged Minor Victim-3 to provide massages to Epstein.
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|
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Origin location from which Minor Victim-4 was invited to travel.
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Location where Ghislaine Maxwell is alleged to have transported a minor.
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Relationships (4)
The document alleges they jointly invited Minor Victim-4 to travel and that Maxwell encouraged Minor Victim-3 to provide massages to Epstein.
Maxwell allegedly encouraged Minor Victim-3 to provide massages to Epstein for the purpose of sexual abuse.
Maxwell allegedly invited Minor Victim-4 to travel with Epstein.
Epstein allegedly intended to sexually abuse Minor Victim-3 during massages.
Full Extracted Text
Complete text extracted from the document (1,432 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page133 of 208
A-129
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 16 of 24
A-129
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 16 of 24
unsolicited massage in New Mexico, during which Minor Victim-2
was topless.
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.
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.
e. Between in or about 2001 and in or about
2002, when Minor Victim-4 was under the age of 18, MAXWELL and
Epstein invited Minor Victim-4 to travel from Florida to a place
outside of Florida with Epstein.
2002, when Minor Victim-4 was under the age of 18, MAXWELL and
Epstein invited Minor Victim-4 to travel from Florida to a place
outside of Florida with Epstein.
(Title 18, United States Code, Section 371.)
COUNT FOUR
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
The Grand Jury further charges:
20. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
9 of this Indictment are repeated and realleged as if fully set
forth within.
21. 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, knowingly did
transport an individual who had not attained the age of 18 years
in interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
transport an individual who had not attained the age of 18 years
in interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
16
DOJ-OGR-00020751
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