DOJ-OGR-00020748.jpg
472 KB
Extraction Summary
6
People
1
Organizations
6
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
472 KB
Summary
This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."
People (6)
| Name | Role | Context |
|---|---|---|
| MAXWELL |
Mentioned as the perpetrator in several alleged incidents involving minor victims.
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|
| Minor Victim-2 | Victim |
Allegedly received an unsolicited massage from MAXWELL in New Mexico in 1996 while under the age of 18.
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| Minor Victim-3 | Victim |
Allegedly encouraged by MAXWELL to provide massages to Epstein in London between 1994 and 1995 while under the age of...
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| Epstein |
Mentioned as the intended recipient of massages from Minor Victim-3 and as co-inviter with MAXWELL of Minor Victim-4.
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| Minor Victim-4 | Victim |
Allegedly invited by MAXWELL and Epstein to travel from Florida between 2001 and 2002 while under the age of 18.
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| GHISLAINE MAXWELL | defendant |
Named as the defendant in paragraph 15, accused of crimes in the Southern District of New York and elsewhere between ...
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Grand Jury | legal body |
Mentioned as the body bringing forth the charges in the indictment.
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Timeline (4 events)
1994-1995
MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing Epstein intended to sexually abuse the minor.
London, England
1994-1997
GHISLAINE MAXWELL knowingly committed acts related to the charge of "Enticement of a Minor to Travel to Engage in Illegal Sex Acts".
Southern District of New York and elsewhere
1996
MAXWELL provided Minor Victim-2 with an unsolicited massage during which Minor Victim-2 was topless.
New Mexico
2001-2002
MAXWELL and Epstein invited Minor Victim-4 to travel from Florida to a place outside of Florida with Epstein.
Florida
Locations (6)
| Location | Context |
|---|---|
|
Mentioned as a location related to a violation of New York Penal Law.
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Mentioned in relation to New York Penal Law and the Southern District of New York.
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Location where MAXWELL allegedly provided a massage to Minor Victim-2.
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Location where MAXWELL allegedly encouraged Minor Victim-3 to provide massages to Epstein.
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Location from which MAXWELL and Epstein allegedly invited Minor Victim-4 to travel.
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Jurisdiction where GHISLAINE MAXWELL is alleged to have committed crimes.
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Relationships (4)
The document states that "MAXWELL and Epstein invited Minor Victim-4 to travel from Florida" and that MAXWELL encouraged Minor Victim-3 to provide massages to Epstein.
MAXWELL allegedly provided an unsolicited massage to Minor Victim-2.
MAXWELL allegedly encouraged Minor Victim-3 to provide massages to Epstein for the purpose of sexual abuse.
MAXWELL allegedly invited Minor Victim-4 to travel with Epstein.
Full Extracted Text
Complete text extracted from the document (1,346 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page130 of 208
A-126
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24
A-126
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24
New York Residence, in violation of New York Penal Law, Section 130.55.
c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
e. Between in or about 2001 and in or about 2002, when Minor Victim-4 was under the age of 18, MAXWELL and Epstein invited Minor Victim-4 to travel from Florida to a place outside of Florida with Epstein.
(Title 18, United States Code, Section 371.)
COUNT TWO
(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
The Grand Jury further charges:
14. The allegations contained in paragraphs 1 through 9 of this Indictment are repeated and realleged as if fully set forth within.
15. 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, knowingly did
13
DOJ-OGR-00020748
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