DOJ-OGR-00019187.jpg
446 KB
Extraction Summary
3
People
2
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (indictment/criminal complaint)
File Size:
446 KB
Summary
This document appears to be page 14 of a criminal indictment filed on July 2, 2020 (Case 1:20-mj-00132-AJ). It outlines conspiracy charges against Ghislaine Maxwell for the transportation of minors (Title 18 U.S.C. Section 2423(a)). The 'Overt Acts' section details specific incidents between 1994 and 1997 where Maxwell and Jeffrey Epstein allegedly abused 'Minor Victim-1' in New York and Florida.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of conspiracy to transport minors and participating in sexual abuse
|
| Jeffrey Epstein | Co-conspirator/Perpetrator |
Mentioned as participating in group sexual encounters with Maxwell and a minor
|
| Minor Victim-1 | Victim |
Under age 18 during the events (1994-1997), subjected to sexual abuse and interstate transport
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by case header and 'Southern District of New York'
|
|
| Department of Justice (DOJ) |
Indicated by footer stamp DOJ-OGR
|
Timeline (2 events)
1994-1997
Multiple group sexual encounters involving Ghislaine Maxwell, Jeffrey Epstein, and Minor Victim-1
New York and Florida
1996
Minor Victim-1 was enticed to travel for purposes of sexual abuse
From Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction where overt acts were committed
|
|
|
Location of sexual encounters and destination of travel
|
|
|
Location of sexual encounters and origin of travel
|
Relationships (2)
Named together in conspiracy charge and group sexual encounters
Maxwell participated in sexual encounters with the minor
Key Quotes (3)
"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 transport an individual who had not attained the age of 18"Source
DOJ-OGR-00019187.jpg
Quote #1
"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1"Source
DOJ-OGR-00019187.jpg
Quote #2
"Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her"Source
DOJ-OGR-00019187.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,194 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 14 of 19
wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
16. 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 transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a).
Overt Acts
17. 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:
a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
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DOJ-OGR-00019187
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