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740 KB
Extraction Summary
3
People
2
Organizations
5
Locations
4
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing (sentencing memorandum/summary of proof)
File Size:
740 KB
Summary
This document is a court filing summarizing the proof presented at Ghislaine Maxwell's trial, detailing her conviction on multiple counts related to the sexual abuse of minors between 1994 and 2004. It describes her close relationship with Jeffrey Epstein, noting she acted as his girlfriend and partner, facilitating the grooming of girls as young as 14 at various international properties. The document also notes the government's intent to dismiss severed perjury charges to spare victims further trauma.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as "the defendant" and explicitly as "Maxwell"; convicted of facilitating sexual abuse; Epstein's girlfri...
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| Jeffrey Epstein | Co-conspirator |
Multi-millionaire who worked with the defendant to abuse girls; maintained properties in multiple locations.
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| Multiple young girls | Victims |
Some as young as 14 years old; groomed and sexually abused under the guise of massage.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Court |
Granted motion to sever perjury charges.
|
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| The Government |
Intends to move to dismiss perjury counts.
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Timeline (4 events)
1994 - 2004
Timeframe where defendant and Epstein worked together to identify, groom, and abuse girls.
Various properties
2021-12-29
Jury returned guilty verdict on Counts One, Three, Four, Five, and Six.
Court
Ghislaine Maxwell
Jury
Locations (5)
| Location | Context |
|---|---|
|
Epstein's mansion on the Upper East Side.
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Epstein's villa.
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Epstein's ranch.
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Epstein's apartment.
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Epstein's private island.
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Relationships (1)
Described as 'girlfriend' for many years, 'close friends', 'great partners', and 'rarely apart'.
Key Quotes (4)
"From 1994 to 2004, the defendant and Epstein worked together to identify girls, groom them, and then entice them to travel and transport them to Epstein’s properties"Source
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Quote #1
"The girls—some of whom were as young as 14 years old—were then sexually abused, often under the guise of a 'massage.'"Source
DOJ-OGR-00010542.jpg
Quote #2
"she and Epstein were 'a couple' who were 'rarely apart,' 'great partners,' and 'the best of friends.'"Source
DOJ-OGR-00010542.jpg
Quote #3
"During the timeframe of the conspiracy, Maxwell received exceptional benefits from Epstein."Source
DOJ-OGR-00010542.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,221 characters)
Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 7 of 55
C. Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.¹ On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five, and Six.
The proof at trial established that over the course of a decade, the defendant facilitated and
participated in the sexual abuse of multiple young girls. From 1994 to 2004, the defendant and
Epstein worked together to identify girls, groom them, and then entice them to travel and transport
them to Epstein’s properties in New York, Florida, New Mexico, and elsewhere. (PSR ¶ 22). The
girls—some of whom were as young as 14 years old—were then sexually abused, often under the
guise of a “massage.” (Id.).
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five, and Six.
The proof at trial established that over the course of a decade, the defendant facilitated and
participated in the sexual abuse of multiple young girls. From 1994 to 2004, the defendant and
Epstein worked together to identify girls, groom them, and then entice them to travel and transport
them to Epstein’s properties in New York, Florida, New Mexico, and elsewhere. (PSR ¶ 22). The
girls—some of whom were as young as 14 years old—were then sexually abused, often under the
guise of a “massage.” (Id.).
Beginning in approximately 1991, the defendant had a close and intimate relationship with
Epstein. (PSR ¶ 23). The defendant was Epstein’s girlfriend for many years, until in or about the
early 2000s; after that point, the defendant and Epstein remained close friends. (Id.). For over a
decade, the defendant traveled with Epstein, a multi-millionaire, on his private planes and mingled
with rich and famous people. (Id.). As the defendant wrote in an essay, she and Epstein were “a
couple” who were “rarely apart,” “great partners,” and “the best of friends.” (Id.). The defendant
enjoyed a life of extraordinary luxury with Epstein. (Id.). The defendant and Epstein spent time
together in Epstein’s various properties, including his mansion on the Upper East Side in
Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his
private island in the U.S. Virgin Islands. (Id.). During the timeframe of the conspiracy, Maxwell
received exceptional benefits from Epstein. Beyond the lavish lifestyle that she enjoyed side-by-
Epstein. (PSR ¶ 23). The defendant was Epstein’s girlfriend for many years, until in or about the
early 2000s; after that point, the defendant and Epstein remained close friends. (Id.). For over a
decade, the defendant traveled with Epstein, a multi-millionaire, on his private planes and mingled
with rich and famous people. (Id.). As the defendant wrote in an essay, she and Epstein were “a
couple” who were “rarely apart,” “great partners,” and “the best of friends.” (Id.). The defendant
enjoyed a life of extraordinary luxury with Epstein. (Id.). The defendant and Epstein spent time
together in Epstein’s various properties, including his mansion on the Upper East Side in
Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his
private island in the U.S. Virgin Islands. (Id.). During the timeframe of the conspiracy, Maxwell
received exceptional benefits from Epstein. Beyond the lavish lifestyle that she enjoyed side-by-
¹ On April 16, 2021, the Court granted the defendant’s motion to sever the perjury charges for a
separate trial. (Dkt. No. 207). The Government intends to move to dismiss the perjury counts at
the time of sentencing in light of the victims’ significant interests in bringing closure to this matter
and avoiding the trauma of testifying again. (Dkt. No. 574).
separate trial. (Dkt. No. 207). The Government intends to move to dismiss the perjury counts at
the time of sentencing in light of the victims’ significant interests in bringing closure to this matter
and avoiding the trauma of testifying again. (Dkt. No. 574).
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DOJ-OGR-00010542
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