DOJ-OGR-00001147.jpg
690 KB
Extraction Summary
2
People
1
Organizations
2
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
690 KB
Summary
This legal document, filed on June 25, 2020, outlines the background of a six-count indictment against an unnamed defendant. The defendant is accused of conspiring with Jeffrey Epstein between 1994 and 1997 to facilitate the sexual abuse of minors, and later committing perjury during a civil deposition to cover up the crimes. The document argues that the defendant is an extreme flight risk and the court should not alter its prior finding on this matter.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Alleged perpetrator of sexual abuse |
Mentioned as the individual for whom the defendant allegedly facilitated the sexual abuse of minor victims. He is des...
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| The defendant | Defendant |
The subject of the document, charged with six counts including facilitating sexual abuse, conspiring with Jeffrey Eps...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
Mentioned in the context of its prior finding that the defendant is a flight risk.
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Timeline (3 events)
2020-06-25
An indictment was filed charging the defendant with six counts related to sex trafficking and perjury.
The defendant lied under oath during a civil deposition when asked about her interactions with minor girls.
approximately 1994 and 1997
The defendant allegedly facilitated the sexual abuse of multiple minor victims by Jeffrey Epstein, including identifying, enticing, and grooming them.
Epstein's residences in different states
Locations (2)
| Location | Context |
|---|---|
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Locations to which the defendant and Epstein allegedly conspired to have minor victims travel.
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The legal jurisdiction where the defendant's appearance is required.
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Relationships (1)
The document states that 'the defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences' and that the defendant 'played a critical role in the scheme' with Epstein.
Full Extracted Text
Complete text extracted from the document (1,996 characters)
Case 1:20-cr-00330-AJN Document 100-2 Filed 06/25/20 Page 5 of 36
demonstrated ability to live in hiding for the long term. In short, the defendant poses an extreme flight risk, no condition or combination of conditions can reasonably ensure her appearance in this District, and the Court should not alter its prior finding to that effect.
BACKGROUND
As detailed in the Indictment, the defendant is charged with facilitating the sexual abuse of multiple minor victims by Jeffrey Epstein between approximately 1994 and 1997. The defendant played a critical role in the scheme by helping to identify, entice, and groom minor girls to engage in sex acts with Epstein. The defendant’s presence as an adult woman normalized Epstein’s abusive behavior, and she even took part in at least some acts of sexual abuse. Together, the defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences in different states, which the defendant knew and intended would result in their grooming for and subjection to sexual abuse. Then, in an effort to cover up her crimes, the defendant lied under oath during a civil deposition, including when asked about her interactions with minor girls.
Based on that conduct, the Indictment charges the defendant in six counts. Count One charges the defendant with conspiring with Epstein and others to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges the defendant with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2. Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
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DOJ-OGR-00001147
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