DOJ-OGR-00002858.jpg
516 KB
Extraction Summary
6
People
1
Organizations
4
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
516 KB
Summary
This document is page 16 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations, including Maxwell encouraging 'Minor Victim-3' to massage Epstein in London (1994-1995) and inviting 'Minor Victim-4' to travel from Florida with Epstein (2001-2002). The page formally lays out 'COUNT FOUR,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.
People (6)
| Name | Role | Context |
|---|---|---|
| Minor Victim-2 | Victim |
Mentioned as receiving an unsolicited message in New Mexico while topless.
|
| Minor Victim-3 | Victim |
Allegedly encouraged by Maxwell to provide massages to Epstein in London between 1994-1995 while under the age of 18.
|
| MAXWELL | Defendant |
Mentioned as encouraging Minor Victim-3 and inviting Minor Victim-4. Full name GHISLAINE MAXWELL is used later in the...
|
| Epstein | Co-conspirator |
Mentioned as the recipient of massages from Minor Victim-3 and as inviting Minor Victim-4 to travel.
|
| Minor Victim-4 | Victim |
Allegedly invited by Maxwell and Epstein to travel from Florida between 2001-2002 while under the age of 18.
|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in Count Four, accused of transporting a minor for the purpose of criminal sexual activity.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Grand Jury | government agency |
Stated as bringing the charges in the indictment.
|
Timeline (3 events)
Between 1994 and 1995
MAXWELL encouraged Minor Victim-3, who was under 18, to provide massages to Epstein in London, knowing Epstein intended to sexually abuse the minor.
London, England
Between 1994 and 1997
GHISLAINE MAXWELL knowingly transported an individual under the age of 18 in interstate and foreign commerce with the intent that the individual engage in criminal sexual activity.
Southern District of New York and elsewhere
Between 2001 and 2002
MAXWELL and Epstein invited Minor Victim-4, who was under 18, to travel from Florida to a place outside of Florida with Epstein.
Florida
Locations (4)
| Location | Context |
|---|---|
|
Location where an unsolicited message was sent 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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|
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Location from which Minor Victim-4 was invited to travel.
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Location where the alleged crime of transporting a minor occurred, among other places.
|
Relationships (3)
The document alleges they acted together to invite Minor Victim-4 to travel from Florida.
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 (1,562 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 16 of 24
unsolicited message in New Mexico, during which Minor Victim-2
was topless.
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.
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.
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 FOUR
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
The Grand Jury further charges:
20. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
9 of this Indictment are repeated and realleged as if fully set
forth within.
21. 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
transport an individual who had not attained the age of 18 years
in interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
transport an individual who had not attained the age of 18 years
in interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
16
DOJ-OGR-00002858
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