DOJ-OGR-00001480.jpg
488 KB
Extraction Summary
5
People
2
Organizations
4
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
488 KB
Summary
This page of a legal indictment details specific allegations against Ghislaine Maxwell. It accuses her of facilitating the sexual abuse of two minors in the mid-1990s: providing an unsolicited massage to 'Minor Victim-2' in New Mexico and encouraging 'Minor Victim-3' to massage Jeffrey Epstein in London. The document also outlines Count Four, charging Maxwell with the transportation of a minor between 1994 and 1997 for the purpose of criminal sexual activity.
People (5)
| Name | Role | Context |
|---|---|---|
| MAXWELL | Accused |
Mentioned as providing an unsolicited massage to Minor Victim-2 and encouraging Minor Victim-3 to provide massages to...
|
| Minor Victim-2 | Victim |
Allegedly received an unsolicited, topless massage from MAXWELL in New Mexico in 1996 while under the age of 18.
|
| Minor Victim-3 | Victim |
Allegedly encouraged by MAXWELL to provide massages to Epstein in London between 1994 and 1995 while under the age of...
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| Epstein | Co-conspirator/Abuser |
Mentioned as the person to whom Minor Victim-3 was encouraged to provide massages, with the alleged knowledge that he...
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| GHISLAINE MAXWELL | Defendant |
Named in Count Four as the defendant who knowingly transported a minor in interstate and foreign commerce for the pur...
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Grand Jury | government agency |
Mentioned as bringing the charges in the indictment.
|
| Southern District of New York | government agency |
The jurisdiction where the alleged crimes occurred and where the indictment was filed.
|
Timeline (3 events)
1994-1995
MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing Epstein intended to sexually abuse the minor.
London, England
1994-1997
GHISLAINE MAXWELL allegedly transported a minor in interstate and foreign commerce with the intent to engage in criminal sexual activity.
Southern District of New York and elsewhere
1996
MAXWELL provided Minor Victim-2 with an unsolicited massage during which Minor Victim-2 was topless.
New Mexico
Locations (4)
| Location | Context |
|---|---|
|
Mentioned in relation to a violation of New York Penal Law.
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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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Location where GHISLAINE MAXWELL allegedly transported a minor.
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Relationships (3)
The document alleges MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing that Epstein intended to sexually abuse the minor during those massages.
The document alleges MAXWELL provided an unsolicited massage to Minor Victim-2 while the minor was topless.
The document alleges MAXWELL encouraged Minor Victim-3 to provide massages to Epstein for the purpose of sexual abuse.
Full Extracted Text
Complete text extracted from the document (1,328 characters)
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 14 of 18
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 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:
18. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
19. 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 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
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DOJ-OGR-00001480
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