DOJ-OGR-00002854.jpg
498 KB
Extraction Summary
3
People
3
Organizations
4
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document (indictment/court filing)
File Size:
498 KB
Summary
This page from a legal filing outlines conspiracy charges against Ghislaine Maxwell and Jeffrey Epstein involving the enticement of minors for sexual activity in violation of Title 18, United States Code, Section 2422. It specifically details 'Overt Acts' committed between 1994 and 1997 involving a 'Minor Victim-1' in New York and Florida.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | ||
| Jeffrey Epstein | ||
| Minor Victim-1 |
Organizations (3)
Timeline (3 events)
Conspiracy to commit enticement
Interstate travel for sexual activity
Group sexual encounters involving a minor
Locations (4)
| Location | Context |
|---|---|
Relationships (2)
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relationship
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Key Quotes (2)
"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"Source
DOJ-OGR-00002854.jpg
Quote #1
"MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida."Source
DOJ-OGR-00002854.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,381 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 12 of 24
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.
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.
12. 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.
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
13. 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:
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.
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
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
12
DOJ-OGR-00002854
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