DOJ-OGR-00019461.jpg

550 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
0
Relationships
3
Quotes

Document Information

Type: Court docket report / case summary (sdny cm/ecf)
File Size: 550 KB
Summary

This document is a page from a court docket report (SDNY) for Case 20-3061, dated September 2020. It lists numerous pending felony counts against a defendant, including conspiracy to entice minors, coercion/enticement of minors for illegal sex acts, transportation of minors for criminal sexual activity, and perjury (false declarations). The document contains a Department of Justice stamp (DOJ-OGR-00019461) and appears to be part of the legal proceedings against Ghislaine Maxwell, given the specific nature of the charges and the case timeline.

People (3)

Name Role Context
Unknown Defendant Defendant
Subject of the pending criminal counts listed (implied, likely Ghislaine Maxwell based on charges and case number con...
Unlisted Lead Attorney
Header mentions 'LEAD ATTORNEY' but lists no name below it.
Unlisted Attorney to be Noticed
Header mentions 'ATTORNEY TO BE NOTICED' but lists no name below it.

Organizations (3)

Name Type Context
SDNY
Southern District of New York (Court system)
US Courts
Indicated by the URL ecf.nysd.uscourts.gov
DOJ
Department of Justice (indicated by stamp DOJ-OGR)

Timeline (2 events)

2020-09-18
Report generation date (top left corner)
SDNY
2020-09-21
Filing of Document 61 in Case 20-3061
SDNY

Locations (1)

Location Context
Jurisdiction of the court case

Key Quotes (3)

"18:371.F CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"
Source
DOJ-OGR-00019461.jpg
Quote #1
"18:2422.F COERCION OR ENTICEMENT OFA MINOT TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"
Source
DOJ-OGR-00019461.jpg
Quote #2
"18:1623.F FALSE DECLARATIONS BEFORE GRAND JURY/COURT (PERJURY)"
Source
DOJ-OGR-00019461.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,198 characters)

9/18/2020 Case 20-3061, Document 61, 09/21/2020, 2938280, Page4 of 125
SDNY CM/ECF NextGen Version 1.2
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Pending Counts
18:371.F CONSPIRACY TO ENTICE
MINORS TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(1)
18:371.F CONSPIRACY TO ENTICE
MINORS TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(1s)
18:2422.F COERCION OR ENTICEMENT
OFA MINOT TO TRAVEL TO ENGAGE
IN ILLEGAL SEX ACTS
(2)
18:2422.F COERCION OR ENTICEMENT
OF MINOR TO ENGAGE IN ILLEGAL
SEX ACTS
(2s)
18:371.F CONSPIRACY TO TRANSPORT
MINORS WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3)
18:371.F 18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH INTENT
TO ENGAGE IN CRIMINAL SEXUAL
ACTIVITY
(3s)
18:2423.F COERCION OR ENTICEMENT
OF MINOR FEMALE
(TRANSPORTATION OF A MINOR
WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY)
(4)
18:2423.F TRANSPORTATION OF A
MINOR WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(4s)
18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(PERJURY)
(5-6)
18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(5s-6s)
Disposition
Highest Offense Level (Opening)
Felony
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1
App.002
2/12
DOJ-OGR-00019461

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