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634 KB

Extraction Summary

4
People
1
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing / court document (government brief/memorandum)
File Size: 634 KB
Summary

This document is page 4 of a legal filing from April 12, 2021, detailing the government's allegations against Ghislaine Maxwell. It outlines how Maxwell normalized Epstein's abuse, participated in sexual acts with minors as young as 14, facilitated financial dependence, and conspired to transport victims across state lines. It also references perjury charges stemming from false statements Maxwell made during a civil deposition regarding her interactions with minors.

People (4)

Name Role Context
Ghislaine Maxwell Defendant / Co-conspirator
Accused of normalizing abuse, participating in sexual acts, encouraging victims to take money, conspiring to transpor...
Jeffrey Epstein Co-conspirator
Accused of sexual abuse of minors and providing financial assistance to create indebtedness.
Minor Victims Victims
Girls as young as 14 years old groomed and abused by Maxwell and Epstein.
The Government Prosecution
Provided oral and written proffers explaining the case details.

Organizations (1)

Name Type Context
Department of Justice (DOJ)
Indicated by footer stamp DOJ-OGR-00001321

Timeline (2 events)

Historical
Civil Deposition of Ghislaine Maxwell
Unknown
Historical period covered by Indictment
Sexual abuse and grooming of minors
Epstein's residences

Locations (1)

Location Context
Located in different states; destinations for trafficked victims.

Relationships (2)

Ghislaine Maxwell Co-conspirators Jeffrey Epstein
Conspired to entice and cause minor victims to travel; abused victims together.
Ghislaine Maxwell Abuser/Victim Minor Victims
Maxwell groomed, abused, and normalized behavior for victims.

Key Quotes (4)

"Maxwell’s presence as an adult woman normalized Epstein’s abusive behavior, and she took part in at least some acts of sexual abuse."
Source
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Quote #1
"The victims were as young as 14 years old when they were groomed and abused by Maxwell and Epstein"
Source
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Quote #2
"Maxwell encouraged victims to accept Epstein’s offers of financial assistance."
Source
DOJ-OGR-00001321.jpg
Quote #3
"To conceal her crimes, Maxwell lied under oath during a civil deposition"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,506 characters)

Case 21-770, Document 40-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. ¶ 4(b)). Maxwell’s
presence as an adult woman normalized Epstein’s abusive behavior, and she took
part in at least some acts of sexual abuse. (Ind. ¶¶ 4(c), (e)). To make victims feel
indebted to Epstein, Maxwell encouraged victims to accept Epstein’s offers of
financial assistance. (Ind. ¶ 4(d)). The victims were as young as 14 years old when
they were groomed and abused by Maxwell and Epstein, both of whom knew that
their victims were minors. (Ind. ¶ 1).
7. Together, Maxwell and Epstein conspired to entice and cause
minor victims to travel to Epstein’s residences in different states, which Maxwell
knew and intended would result in their grooming for and subjection to sexual abuse.
(Ind. ¶ 2). To conceal her crimes, Maxwell lied under oath during a civil deposition,
including when asked about her interactions with minor girls. (Ind. ¶ 2).
8. The Indictment contains detailed speaking allegations which
describe: the means and methods of Maxwell’s criminal conduct (Ind. ¶ 4);
Maxwell’s interactions with three minor victims (Ind. ¶¶ 7(a)-(c)); specific overt acts
performed by Maxwell (Ind. ¶¶ 11(a)-(d)); and specific false statements that form
the basis of the perjury charges (Ind. ¶¶ 21, 23).
9. As the Government explained in oral and written proffers, the
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DOJ-OGR-00001321

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