DOJ-OGR-00001476.jpg
478 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
1
Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
478 KB
Summary
This legal document, page 10 of a filing dated June 29, 2020, outlines statutory allegations against defendant Ghislaine Maxwell. It alleges that from approximately 1994 to 1997, Maxwell, Jeffrey Epstein, and others conspired in the Southern District of New York and elsewhere to entice individuals to travel for the purpose of illegal sexual activity, in violation of federal law.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Co-conspirator |
Mentioned as a co-conspirator with Ghislaine Maxwell in a plot to entice individuals for illegal sexual activity.
|
| GHISLAINE MAXWELL | the defendant |
Named as the defendant who allegedly conspired with Jeffrey Epstein and others to commit an offense against the Unite...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
The entity against which the alleged offense of conspiracy was committed.
|
Timeline (1 events)
1994-1997
A conspiracy to commit an offense against the United States, specifically enticement in violation of Title 18, United States Code, Section 2422. The object was to persuade, induce, entice, and coerce individuals to travel in interstate and foreign commerce to engage in illegal sexual activity.
Southern District of New York and elsewhere
Locations (1)
| Location | Context |
|---|---|
|
Location where the alleged conspiracy and overt acts took place.
|
Relationships (1)
The document alleges they "willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States."
Full Extracted Text
Complete text extracted from the document (1,277 characters)
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 10 of 18
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
9. 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, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, enticement, in violation of Title 18, United States Code,
Section 2422.
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, enticement, in violation of Title 18, United States Code,
Section 2422.
10. It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did knowingly persuade, induce,
entice, and coerce one and more individuals to travel in
interstate and foreign commerce, to engage in sexual activity
for which a person can be charged with a criminal offense, in
violation of Title 18, United States Code, Section 2422.
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did knowingly persuade, induce,
entice, and coerce one and more individuals to travel in
interstate and foreign commerce, to engage in sexual activity
for which a person can be charged with a criminal offense, in
violation of Title 18, United States Code, Section 2422.
Overt Acts
11. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
DOJ-OGR-00001476
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