DOJ-OGR-00002843.jpg
501 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Superseding indictment (federal court document)
File Size:
501 KB
Summary
This is the first page of a Superseding Indictment filed on March 29, 2021, in the SDNY against Ghislaine Maxwell. Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 2004, Maxwell recruited and groomed victims as young as 14 for Jeffrey Epstein, knowing they were minors.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with conspiracy to entice minors, sexual exploitation, and abuse. Accused of assisting Jeffrey Epstein in rec...
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| Jeffrey Epstein | Co-conspirator (deceased/unindicted in this specific document context) |
Identified as the primary abuser whom Maxwell assisted in the sexual exploitation of minors.
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| AJN | Judge/Judicial Officer |
Initials appearing in the case number (S2 20 Cr. 330 (AJN)).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the indictment was filed.
|
|
| United States of America |
Plaintiff/Prosecuting body.
|
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| The Grand Jury |
The body bringing the charges.
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| DOJ |
Department of Justice (inferred from footer DOJ-OGR).
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Timeline (2 events)
1994 to 2004
Period of alleged conspiracy where Maxwell assisted, facilitated, and contributed to Epstein's abuse of minor girls.
Not specified on this page
2021-03-29
Filing of the Superseding Indictment (Document 187).
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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Relationships (1)
Text states Maxwell 'assisted, facilitated, and contributed to Jeffrey Epstein's abuse' and they had a 'scheme to abuse minor victims'.
Key Quotes (2)
"MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein’s abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18."Source
DOJ-OGR-00002843.jpg
Quote #1
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18."Source
DOJ-OGR-00002843.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,302 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA :
SUPERSEDING INDICTMENT
:
- v. - : S2 20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA :
SUPERSEDING INDICTMENT
:
- v. - : S2 20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2. As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
DOJ-OGR-00002843
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