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458 KB

Extraction Summary

3
People
2
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 458 KB
Summary

This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It outlines Count Five (Perjury), alleging that on April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of Jeffrey Epstein's scheme to recruit underage girls. The indictment references Maxwell's alleged role in transporting "Minor Victim-1" from Florida to New York for Epstein as context for the charges.

People (3)

Name Role Context
GHISLAINE MAXWELL defendant
Accused of arranging for Minor Victim-1 to be transported for sex acts with Jeffrey Epstein, and charged with perjury...
Minor Victim-1 victim
Allegedly transported from Florida to New York by Ghislaine Maxwell for the purpose of engaging in sex acts with Jeff...
Jeffrey Epstein
Mentioned as the person for whom Minor Victim-1 was transported for sex acts. Also the subject of a question in Ghisl...

Organizations (2)

Name Type Context
The Grand Jury government agency
Stated as bringing the charges in the indictment.
United States District Court for the Southern District of New York government agency
The court where a case (docket number 15 Civ. 7344) was pending, in connection with which Ghislaine Maxwell gave a de...

Timeline (2 events)

2016-04-22
Ghislaine Maxwell gave testimony under oath in a deposition related to case 15 Civ. 7344, where she allegedly made false material declarations.
Southern District of New York
Transportation of Minor Victim-1 from Florida to New York on multiple occasions for the purpose of engaging in sex acts with Jeffrey Epstein.
Between Florida and New York

Locations (3)

Location Context
The location from which Minor Victim-1 was transported.
The destination to which Minor Victim-1 was transported.
The location where Ghislaine Maxwell's deposition took place.

Relationships (2)

GHISLAINE MAXWELL co-conspirator Jeffrey Epstein
The document alleges that Maxwell aided and abetted Epstein by arranging for a minor victim to be transported to him for sex acts.
GHISLAINE MAXWELL facilitator-victim Minor Victim-1
The document alleges Maxwell arranged for the transportation of Minor Victim-1 with the intention that the minor would engage in sex acts with Jeffrey Epstein.

Key Quotes (2)

"Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know."
Source
— Unnamed questioner (Question asked to Ghislaine Maxwell during a deposition on or about April 22, 2016.)
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Quote #1
"I don't know what you're talking about."
Source
— GHISLAINE MAXWELL (Ghislaine Maxwell's response under oath during a deposition, which the indictment alleges is false testimony.)
DOJ-OGR-00001481.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,196 characters)

Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 15 of 18
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Perjury)
The Grand Jury further charges:
20. The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
21. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false testimony:
Q. Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
A. I don't know what you're talking about.
15
DOJ-OGR-00001481

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