DOJ-OGR-00001474.jpg

544 KB

Extraction Summary

4
People
0
Organizations
3
Locations
7
Events
4
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 544 KB
Summary

This legal document, part of a court filing, alleges Ghislaine Maxwell's direct involvement in the sexual abuse and trafficking of two minors alongside Jeffrey Epstein. It claims Maxwell facilitated the abuse of "Minor Victim-1" by involving her in sexualized massages and encouraging her travel to Epstein's residences in New York and Florida. The document also details Maxwell's alleged grooming of "Minor Victim-2" in New Mexico around 1996, stating Maxwell knew the victim was underage and actively prepared her for abuse by Epstein.

People (4)

Name Role Context
MAXWELL Accused
Accused of involving Minor Victim-1 in sexualized massages, encouraging her to travel to Epstein, being aware of Epst...
Epstein Accused
Accused of engaging in sex acts with Minor Victim-1, sexually abusing her in New York and Florida, and being the inte...
Minor Victim-1 Victim
Allegedly involved in group sexualized massages with MAXWELL and Epstein, encouraged to travel to Epstein's residence...
Minor Victim-2 Victim
Allegedly interacted with MAXWELL at Epstein's New Mexico residence while under the age of 18, was groomed for sexual...

Timeline (7 events)

MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein.
Epstein and MAXWELL encouraged Minor Victim-1 to travel to Epstein's residences in New York and Florida.
New York and Florida
Minor Victim-1 was sexually abused by Epstein in both New York and Florida.
New York and Florida
in or about 1996
MAXWELL interacted with Minor Victim-2 at Epstein's residence in New Mexico when the victim was under 18.
New Mexico
in or about 1996
Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpose of being groomed and/or subjected to acts of sexual abuse.
New Mexico
in or about 1996
While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and MAXWELL took Minor Victim-2 shopping.
New Mexico
in or about 1996
In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein.
New Mexico

Locations (3)

Location Context
Location of one of Epstein's residences where Minor Victim-1 was allegedly sexually abused.
Location of one of Epstein's residences where Minor Victim-1 was allegedly sexually abused.
Location of Epstein's residence where MAXWELL allegedly interacted with and groomed Minor Victim-2.

Relationships (4)

MAXWELL Co-conspirators Epstein
The document states they "both encouraged Minor Victim-1 to travel to Epstein's residences," that MAXWELL was aware of Epstein's sexual activity with the victim, and that they jointly took Minor Victim-2 to a movie.
MAXWELL Abuser-Victim Minor Victim-1
MAXWELL allegedly involved Minor Victim-1 in "group sexualized massages" and encouraged her to travel to Epstein for the purpose of sexual encounters.
Epstein Abuser-Victim Minor Victim-1
Epstein allegedly engaged in sex acts with and sexually abused Minor Victim-1 in New York and Florida.
MAXWELL Abuser-Victim Minor Victim-2
MAXWELL allegedly interacted with Minor Victim-2 knowing she was underage, took her shopping, and "began her efforts to groom Minor Victim-2 for abuse by Epstein."

Full Extracted Text

Complete text extracted from the document (1,546 characters)

Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 8 of 18
and involved in some of this abuse. In particular, MAXWELL
involved Minor Victim-1 in group sexualized massages of Epstein.
During those group sexualized massages, MAXWELL and/or Minor
Victim-1 would engage in sex acts with Epstein. Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein's
residences in both New York and Florida. As a result, Minor
Victim-1 was sexually abused by Epstein in both New York and
Florida. Minor Victim-1 was enticed to travel across state
lines for the purpose of sexual encounters with Epstein, and
MAXWELL was aware that Epstein engaged in sexual activity with
Minor Victim-1 after Minor-Victim-1 traveled to Epstein's
properties, including in the context of a sexualized massage.
b. MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein's residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein's invitation for the purpose of being groomed for and/or
subjected to acts of sexual abuse. MAXWELL knew that Minor
Victim-2 was under the age of 18 at the time. While in New
Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and
MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed
Minor Victim-2's school, classes, and family with Minor Victim-
2. In New Mexico, MAXWELL began her efforts to groom Minor
Victim-2 for abuse by Epstein by, among other things, providing
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DOJ-OGR-00001474

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