DOJ-OGR-00019214.jpg
483 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court filing / indictment (case 1:20-mj-00132-aj)
File Size:
483 KB
Summary
This document is page 11 of a court filing (Case 1:20-mj-00132-AJ) dated July 2, 2020, detailing statutory allegations against Ghislaine Maxwell. It alleges that between 1994 and 1997, Maxwell and Jeffrey Epstein conspired to violate Title 18, United States Code, Section 2422, by enticing and coercing individuals to travel in interstate commerce for illegal sexual activity.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of conspiring with Jeffrey Epstein to commit enticement of minors.
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| Jeffrey Epstein | Co-conspirator |
Named as conspiring with Maxwell to abuse minor victims.
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| Others known and unknown | Co-conspirators |
Unidentified individuals involved in the conspiracy.
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| Minor victims | Victims |
Individuals abused by Epstein and enticed by the conspiracy.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Location where the conspiracy and overt acts occurred.
|
|
| United States |
The entity against which the offense was committed.
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|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR).
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Timeline (2 events)
1994 to 1997
Period of the alleged conspiracy to commit enticement.
Southern District of New York and elsewhere
Locations (2)
| Location | Context |
|---|---|
|
Primary location of jurisdiction for the alleged crimes.
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|
|
Unspecified locations where the conspiracy also took place.
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Relationships (1)
Document states they 'did combine, conspire, confederate, and agree together'
Key Quotes (2)
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together... to commit an offense against the United States, to wit, enticement"Source
DOJ-OGR-00019214.jpg
Quote #1
"persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity"Source
DOJ-OGR-00019214.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,268 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 11 of 19
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-00019214
DOJ-OGR-00019214
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