DOJ-OGR-00014453.jpg
605 KB
Extraction Summary
8
People
1
Organizations
5
Locations
7
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
605 KB
Summary
This document is a legal summation from a court case, outlining Ghislaine Maxwell's activities between 1995 and 2004. It details her role in recruiting, grooming, and exploiting several young women, including Kate, Jane, Annie Farmer, Virginia Roberts, and Carolyn, for Jeffrey Epstein. The text describes a timeline of abuse, financial transactions from Epstein to Maxwell totaling over $23 million, and the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit their friends.
People (8)
| Name | Role | Context |
|---|---|---|
| Maxwell | Associate of Epstein, recruiter, abuser |
Mentioned throughout as the central figure recruiting, grooming, and abusing girls for Epstein.
|
| Epstein | Abuser, financial backer |
Mentioned throughout as the person for whom Maxwell recruited girls and who paid Maxwell millions of dollars.
|
| Kate | Potential victim |
Mentioned as someone Maxwell delivered to Epstein and encouraged to travel to see them in 1995-1996.
|
| Jane | Victim |
Mentioned as a person Maxwell was exploiting in Palm Beach, New York, and New Mexico in 1995-1996.
|
| Annie Farmer | Victim |
Mentioned as being groomed for sexual abuse by Maxwell in New Mexico in the spring of 1996.
|
| Virginia Roberts | Victim and recruiter |
Recruited by Maxwell at Mar-a-Lago in 2000 at age 17. She later brought Carolyn into the scheme in 2001.
|
| Carolyn | Victim |
Brought to Epstein's Palm Beach house by Virginia Roberts in 2001 at age 14. Her recruitment marked the beginning of ...
|
| Ms. Moe | Unknown, likely legal counsel |
Mentioned in the header as the person giving the summation.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed in the footer of the document, likely the court reporting agency that transcribed the proceedings.
|
Timeline (7 events)
1996-SP
Annie Farmer went to New Mexico where Maxwell groomed her for sexual abuse and massaged her breasts.
New Mexico
2000
Maxwell recruited Virginia Roberts at Mar-a-Lago. Virginia Roberts, then 17, flew with Maxwell and Epstein on Epstein's private jet.
Mar-a-Lago
2001
Virginia Roberts brought Carolyn, then 14, to the Palm Beach house where she met Maxwell and Epstein. This started a 'pyramid scheme of abuse'.
Palm Beach house
Locations (5)
| Location | Context |
|---|---|
|
A location where Maxwell was exploiting Jane and where Virginia Roberts brought Carolyn to a house.
|
|
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A location where Maxwell was exploiting Jane.
|
|
|
A location where Maxwell was exploiting Jane and where she groomed Annie Farmer for sexual abuse.
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The location where Maxwell recruited Virginia Roberts.
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The house where Virginia brought Carolyn in 2001, where Carolyn met Maxwell and Epstein.
|
Relationships (6)
Maxwell recruited and groomed girls for Epstein, who in turn paid her millions of dollars ($18.3M in 1999, $5M in 2002).
Maxwell delivered Kate to Epstein and encouraged her to travel to see them.
Maxwell 'groomed her for sexual abuse' and 'massaged Annie's breasts'.
Maxwell recruited Virginia Roberts at Mar-a-Lago.
Virginia brought Carolyn to the Palm Beach house, initiating her into the abuse scheme.
Full Extracted Text
Complete text extracted from the document (1,509 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 53 of 257 2886
LCKCmax3
Summation - Ms. Moe
LCKCmax3
Summation - Ms. Moe
1 Maxwell delivered Kate to Epstein.
2 In 1995 and 1996, Maxwell was still in contact with
3 Kate, encouraging Kate to travel to see her and Epstein, and in
4 that same period, Maxwell was traveling with Jane, still
5 exploiting Jane, in Palm Beach, in New York, and in New Mexico.
6 And in the spring of 1996, Annie Farmer went to New
7 Mexico where Maxwell groomed her for sexual abuse, where
8 Maxwell massaged Annie's breasts.
9 In 1999, Epstein sent Maxwell $18.3 million, and the
10 abuse continued.
11 Maxwell recruited Virginia Roberts at Mar-a-Lago. In
12 2000, Virginia Roberts was 17 years old and flying with Maxwell
13 and Epstein on Epstein's private jet. And in 2001, Virginia
14 Roberts was still 17 and still flying on the jet with Maxwell
15 and Epstein. They were flying around with a teenage girl.
16 In 2001, Virginia brought Carolyn to the Palm Beach
17 house. Carolyn was 14 years old. That's when Carolyn met
18 Maxwell and Epstein, and that was the beginning of the pyramid
19 scheme of abuse, the scheme that no longer required Maxwell to
20 personally find young girls for Epstein, girls like Carolyn
21 incentivized by extra cash were now bringing their friends,
22 girls who needed money.
23 And one year later in 2002, Epstein paid Maxwell
24 $5 million.
25 In 2002, 2003, and 2004, Carolyn was sexually abused
2 In 1995 and 1996, Maxwell was still in contact with
3 Kate, encouraging Kate to travel to see her and Epstein, and in
4 that same period, Maxwell was traveling with Jane, still
5 exploiting Jane, in Palm Beach, in New York, and in New Mexico.
6 And in the spring of 1996, Annie Farmer went to New
7 Mexico where Maxwell groomed her for sexual abuse, where
8 Maxwell massaged Annie's breasts.
9 In 1999, Epstein sent Maxwell $18.3 million, and the
10 abuse continued.
11 Maxwell recruited Virginia Roberts at Mar-a-Lago. In
12 2000, Virginia Roberts was 17 years old and flying with Maxwell
13 and Epstein on Epstein's private jet. And in 2001, Virginia
14 Roberts was still 17 and still flying on the jet with Maxwell
15 and Epstein. They were flying around with a teenage girl.
16 In 2001, Virginia brought Carolyn to the Palm Beach
17 house. Carolyn was 14 years old. That's when Carolyn met
18 Maxwell and Epstein, and that was the beginning of the pyramid
19 scheme of abuse, the scheme that no longer required Maxwell to
20 personally find young girls for Epstein, girls like Carolyn
21 incentivized by extra cash were now bringing their friends,
22 girls who needed money.
23 And one year later in 2002, Epstein paid Maxwell
24 $5 million.
25 In 2002, 2003, and 2004, Carolyn was sexually abused
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014453
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