DOJ-OGR-00019216.jpg
533 KB
Extraction Summary
4
People
2
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal indictment / court filing
File Size:
533 KB
Summary
This document is page 12 (filed as page 13 of 19) of an indictment against Ghislaine Maxwell filed on July 2, 2020. It details Count Three, alleging that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein and others to transport minors, specifically transporting 'Minor Victim-1' from Florida to New York to engage in illegal sexual acts.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of persuading, inducing, enticing, and coercing a minor to travel for illegal sexual activity; accused of con...
|
| Jeffrey Epstein | Perpetrator/Co-conspirator |
The individual with whom the victim was intended to engage in sex acts; co-conspirator in the transport of minors.
|
| Minor Victim-1 | Victim |
An individual persuaded/coerced to travel from Florida to New York to engage in sex acts.
|
| Others known and unknown | Co-conspirators |
Individuals alleged to have conspired with Maxwell and Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Grand Jury | ||
| United States District Court |
Timeline (2 events)
1994-1997
Transportation of Minor Victim-1 from Florida to New York for illegal sexual activity.
Florida to New York
1994-1997
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity.
Southern District of New York and elsewhere
Locations (4)
| Location | Context |
|---|---|
Relationships (2)
Did combine, conspire, confederate, and agree together... to commit an offense
MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel
Key Quotes (3)
"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"Source
DOJ-OGR-00019216.jpg
Quote #1
"(Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity)"Source
DOJ-OGR-00019216.jpg
Quote #2
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together"Source
DOJ-OGR-00019216.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,466 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 13 of 19
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for
which a person can be charged with a criminal offense, and
attempted to do the same, and aided and abetted the same, to
wit, MAXWELL persuaded, induced, enticed, and coerced Minor
Victim-1 to travel from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2422 and 2.)
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for
which a person can be charged with a criminal offense, and
attempted to do the same, and aided and abetted the same, to
wit, MAXWELL persuaded, induced, enticed, and coerced Minor
Victim-1 to travel from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2422 and 2.)
COUNT THREE
(Conspiracy to Transport Minors with Intent to
Engage in Criminal Sexual Activity)
(Conspiracy to Transport Minors with Intent to
Engage in Criminal Sexual Activity)
The Grand Jury further charges:
14. The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
15. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
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
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
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
12
DOJ-OGR-00019216
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document