DOJ-OGR-00002719.jpg
737 KB
Extraction Summary
5
People
1
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal filing (request for particulars/interrogatories)
File Size:
737 KB
Summary
This document is page 3 of a legal filing (Document 148-1) from United States v. Ghislaine Maxwell, filed on February 4, 2021. It contains a list of specific legal requests (numbered 14-26) asking the government to provide particular details regarding allegations of grooming, sexual abuse, and interstate travel involving Maxwell, Jeffrey Epstein, and three anonymous minor victims (Minor Victim-1, -2, and -3). The document references specific timeframes, including a conspiracy period from 1994-1997 and a specific travel incident in 1996.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Subject of inquiry |
Subject of requests regarding alleged grooming, introductions, and participation in sexual acts.
|
| Jeffrey Epstein | Alleged Co-conspirator/Perpetrator |
Alleged to have sexually abused victims and conspired with Maxwell.
|
| Minor Victim-2 | Alleged Victim |
Subject of an alleged 'unsolicited massage' by Maxwell.
|
| Minor Victim-3 | Alleged Victim |
Allegedly introduced to Epstein by Maxwell, groomed, and sexually abused.
|
| Minor Victim-1 | Alleged Victim |
Allegedly involved in 'group sexualized encounters' and traveled from Florida to NY.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ |
Indicated by footer 'DOJ-OGR'.
|
Timeline (2 events)
1994-1997
Time period of charged conspiracies involving interstate travel for illegal sexual activity.
Interstate/Foreign Commerce
Relationships (3)
Request asks for dates Maxwell 'groomed' Minor Victim-3 (Item 17).
References to conspiracies charged in Count One and Count Three involving both (Item 22).
References to 'group sexualized encounters' involving Maxwell, Epstein, and Minor Victim-1 (Item 24).
Full Extracted Text
Complete text extracted from the document (2,378 characters)
Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 3 of 4
14. Please describe with particularity what Ms. Maxwell allegedly did as part of the "unsolicited massage" of Minor Victim-2 and identify the criminal statute(s) the conduct allegedly violates (¶ 7b, 11c, 17c).
15. Please identify the dates when, and locations where, Ms. Maxwell allegedly met and/or interacted with Minor Victim-3 (¶ 7c).
16. Please identify the dates when, and locations where, Ms. Maxwell allegedly introduced Minor Victim-3 to Epstein and the dates and locations of their subsequent "multiple interactions" (¶ 7c).
17. Please identify the dates when, and locations where, Ms. Maxwell allegedly "groomed" Minor Victim-3 to engage in sex acts with Epstein (¶ 7c).
18. Please identify the dates when, and locations where, Jeffrey Epstein allegedly sexually abused Minor Victim-3 (¶ 7c).
19. Please describe with particularity the "sex acts" that Minor Victim-3 allegedly engaged in with Epstein during massages and identify the criminal statute(s) the conduct allegedly violates and the other participants in those massages (¶ 7c).
20. Please identify the dates when Minor Victim-3 allegedly traveled in interstate or foreign commerce to engage in illegal sexual activity with Epstein (¶ 7c).
21. Please specify when the conspiracies charged in Count One and Count Three began and ended. (¶¶ 9, 15).
22. Please identify the "others" who allegedly participated in the conspiracies charged in Count One and Count Three with Epstein and Ms. Maxwell. (¶¶ 9-10, 15-16).
23. Please identify any individuals who were enticed to travel, or were transported, in interstate or foreign commerce to engage in illegal sexual activity with Epstein during the time period of the charged conspiracies (1994-1997), apart from Minor Victims-1-3 (¶ 10, 16).
24. Please identify the dates when, and the locations where, Ms. Maxwell participated in "group sexualized encounters" with Jeffrey Epstein and Minor Victim-1 (¶¶ 11a, 17a).
25. Please describe with particularity the conduct that the government believes constitutes a "group sexualized encounter" and identify the criminal statute(s) the conduct violates and the participants in those encounters (¶¶ 11a, 17a).
26. Please identify who allegedly enticed Minor Victim-1 to travel from Florida to New York in 1996 (¶¶ 11b, 17b).
DOJ-OGR-00002719
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