DOJ-OGR-00010541.jpg
715 KB
Extraction Summary
4
People
3
Organizations
1
Locations
7
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing / court document
File Size:
715 KB
Summary
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) outlining the procedural history of charges against the defendant (Ghislaine Maxwell). It details the timeline of indictments from June 2020 through March 2021, listing eight specific counts including conspiracy with Jeffrey Epstein to entice and transport minors for illegal sex acts (1994-2004), sex trafficking (2001-2004), and perjury.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the indictment and charges (Ghislaine Maxwell, based on Case 1:20-cr-00330-PAE)
|
| Jeffrey Epstein | Co-conspirator |
Named as conspiring with the defendant to entice minors
|
| Minor Victim-1 | Victim |
Victim of enticement and transportation for illegal sex acts (Counts Two and Four)
|
| Minor Victim-4 | Victim |
Victim of sex trafficking (Count Six)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Arrested the defendant on July 2, 2020
|
|
| The Government |
Prosecution entity filing the document
|
|
| Grand Jury |
Returned indictments in the District
|
Timeline (7 events)
1994-2004
Period of conspiracy to entice minors to travel for illegal sex acts
Unspecified
Defendant
Jeffrey Epstein
2020-06-29
Grand jury returned initial indictment charging the defendant in six counts
District Court
Defendant
Grand Jury
2020-07-08
Grand jury returned a superseding indictment with ministerial corrections
District Court
Defendant
Grand Jury
2021-03-29
Grand jury returned a superseding indictment charging the defendant in eight counts
District Court
Defendant
Grand Jury
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction where the grand jury sat (Southern District of New York, implied by case number)
|
Relationships (3)
Charged with conspiring with Jeffrey Epstein and others to entice minors
Charged with enticing and transporting Minor Victim-1 for illegal sex acts
Charged with sex trafficking of Minor Victim-4
Key Quotes (3)
"Throughout its investigation, the Government followed the facts where they led, without fear or favor."Source
DOJ-OGR-00010541.jpg
Quote #1
"Count One of the Indictment charged the defendant with conspiring with Jeffrey Epstein and others to entice minors to travel to engage in illegal sex acts from in or about 1994 through in or about 2004"Source
DOJ-OGR-00010541.jpg
Quote #2
"Counts Seven and Eight charged the defendant with perjury"Source
DOJ-OGR-00010541.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,123 characters)
Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 6 of 55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts where they led, without fear or favor.
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts where they led, without fear or favor.
B. The Charges
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. (Dkt. No. 1). On July 2, 2020, the Federal Bureau of Investigation ("FBI")
arrested the defendant. (PSR ¶ 77). On July 8, 2020, a grand jury sitting in this District returned
a superseding indictment containing the same charges, with ministerial corrections. (Dkt. No. 17).
defendant in six counts. (Dkt. No. 1). On July 2, 2020, the Federal Bureau of Investigation ("FBI")
arrested the defendant. (PSR ¶ 77). On July 8, 2020, a grand jury sitting in this District returned
a superseding indictment containing the same charges, with ministerial corrections. (Dkt. No. 17).
On March 29, 2021, a grand jury sitting in this District returned a superseding indictment
(the "Indictment") which charged the defendant in eight counts. (Dkt. No. 187). Count One of
the Indictment charged the defendant with conspiring with Jeffrey Epstein and others to entice
minors to travel to engage in illegal sex acts from in or about 1994 through in or about 2004, in
violation of 18 U.S.C. § 371. Count Two charged the defendant with enticing Minor Victim-1 to
travel to engage in illegal sex acts, and aiding and abetting the same, in violation 18 U.S.C. §§ 2422
and 2. Count Three charged the defendant with conspiring with Epstein and others to transport
minors to participate in illegal sex acts from in or about 1994 through in or about 2004, in violation
of 18 U.S.C. § 371. Count Four charged the defendant with transporting Minor Victim-1 to
participate in illegal sex acts, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2423
and 2. Count Five charged the defendant with participating in a sex trafficking conspiracy between
approximately 2001 and 2004, in violation of 18 U.S.C. § 371. Count Six charged the defendant
with sex trafficking of Minor Victim-4, and aiding and abetting the same, in violation of 18 U.S.C.
§§ 1591 and 2. Counts Seven and Eight charged the defendant with perjury, in violation of 18
U.S.C. § 1623.
(the "Indictment") which charged the defendant in eight counts. (Dkt. No. 187). Count One of
the Indictment charged the defendant with conspiring with Jeffrey Epstein and others to entice
minors to travel to engage in illegal sex acts from in or about 1994 through in or about 2004, in
violation of 18 U.S.C. § 371. Count Two charged the defendant with enticing Minor Victim-1 to
travel to engage in illegal sex acts, and aiding and abetting the same, in violation 18 U.S.C. §§ 2422
and 2. Count Three charged the defendant with conspiring with Epstein and others to transport
minors to participate in illegal sex acts from in or about 1994 through in or about 2004, in violation
of 18 U.S.C. § 371. Count Four charged the defendant with transporting Minor Victim-1 to
participate in illegal sex acts, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2423
and 2. Count Five charged the defendant with participating in a sex trafficking conspiracy between
approximately 2001 and 2004, in violation of 18 U.S.C. § 371. Count Six charged the defendant
with sex trafficking of Minor Victim-4, and aiding and abetting the same, in violation of 18 U.S.C.
§§ 1591 and 2. Counts Seven and Eight charged the defendant with perjury, in violation of 18
U.S.C. § 1623.
4
DOJ-OGR-00010541
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document