DOJ-OGR-00001572.jpg
523 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
523 KB
Summary
This legal document, part of a court filing from July 8, 2020, outlines statutory allegations against Ghislaine Maxwell. It accuses Maxwell, Jeffrey Epstein, and others of engaging in a conspiracy from approximately 1994 to 1997 in the Southern District of New York and elsewhere. The object of the conspiracy was to entice and coerce individuals to travel for the purpose of illegal sexual activity, in violation of federal law.
People (2)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | defendant |
Named as the defendant who allegedly conspired with Jeffrey Epstein and others to entice minors for illegal sexual ac...
|
| Jeffrey Epstein |
Named as a co-conspirator with Ghislaine Maxwell in a plot to entice minors for illegal sexual activity.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government |
The entity against which the alleged offense of conspiracy was committed, specifically in violation of the United Sta...
|
Timeline (1 events)
1994-1997
A conspiracy to commit enticement of minors to travel in interstate and foreign commerce for the purpose of engaging in illegal sexual activity, in violation of Title 18, United States Code, Section 2422.
Southern District of New York and elsewhere
Locations (1)
| Location | Context |
|---|---|
|
The location where the alleged conspiracy and overt acts were committed.
|
Relationships (1)
The document alleges they 'did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States'.
Full Extracted Text
Complete text extracted from the document (1,271 characters)
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 10 of 18
abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
9. 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, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, enticement, in violation of Title 18, United States Code, Section 2422.
10. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did knowingly persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422.
Overt Acts
11. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
10
DOJ-OGR-00001572
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