DOJ-OGR-00019219.jpg
463 KB
Extraction Summary
3
People
2
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
463 KB
Summary
This document is a page from a legal indictment against Ghislaine Maxwell, filed on July 2, 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 document also references Maxwell's alleged role in transporting 'Minor Victim-1' from Florida to New York for Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Accused of arranging transportation for Minor Victim-1 for sex acts with Jeffrey Epstein, and of committing perjury d...
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| Minor Victim-1 | Victim |
An individual allegedly transported by Maxwell from Florida to New York for sex acts with Jeffrey Epstein.
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| Jeffrey Epstein |
Mentioned as the person with whom Minor Victim-1 was intended to engage in sex acts, and the subject of a question in...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Grand Jury | Legal body |
The body that brought the charges against Ghislaine Maxwell.
|
| United States District Court for the Southern District of New York | Government agency |
The court where a case (15 Civ. 7344) involving Ghislaine Maxwell was pending, and where she gave a deposition.
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Timeline (2 events)
2016-04-22
Ghislaine Maxwell gave a deposition under oath in connection with case 15 Civ. 7344, during which she allegedly committed perjury by giving false testimony.
Southern District of New York
Ghislaine Maxwell arranged for Minor Victim-1 to be transported from Florida to New York on multiple occasions for the purpose of engaging in sex acts with Jeffrey Epstein.
From Florida to New York, New York
Locations (3)
| Location | Context |
|---|---|
|
The location from which Minor Victim-1 was transported.
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The destination to which Minor Victim-1 was transported.
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The location where Ghislaine Maxwell's deposition took place.
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Relationships (2)
The document alleges Maxwell aided and abetted Epstein by arranging for Minor Victim-1 to be transported to him for sex acts.
The document states Maxwell arranged for the transportation of Minor Victim-1 for the purpose of sexual exploitation by Jeffrey Epstein.
Key Quotes (2)
"Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know."Source
— Unnamed questioner (Q.)
(Question asked to Ghislaine Maxwell during her deposition on April 22, 2016.)
DOJ-OGR-00019219.jpg
Quote #1
"I don't know what you're talking about."Source
— GHISLAINE MAXWELL
(Response given by Ghislaine Maxwell during her deposition, which the indictment alleges is false testimony.)
DOJ-OGR-00019219.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,189 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 16 of 19
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.)
(Title 18, United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Perjury)
(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-00019219
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