DOJ-OGR-00020736.jpg
477 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal indictment (superseding indictment)
File Size:
477 KB
Summary
This document is the first page of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging a conspiracy to entice minors to travel for illegal sex acts between 1994 and 2004. The text alleges Maxwell facilitated Jeffrey Epstein's abuse by recruiting and grooming victims as young as 14.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with conspiracy to entice minors and assisting in the sexual exploitation and abuse of minors.
|
| Jeffrey Epstein | Co-conspirator |
Named as the primary abuser who Maxwell assisted in recruiting and grooming victims.
|
| AJN | Judge (Presumed) |
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 |
The prosecuting body.
|
|
| The Grand Jury |
Issued the charges against the defendant.
|
|
| DOJ |
Referenced in the footer stamp (Department of Justice).
|
Timeline (2 events)
1994 to 2004
Period of the alleged conspiracy where Maxwell assisted Epstein in abusing minors.
Not specified
2021-03-29
Filing of the Superseding Indictment (Document 187).
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court filing.
|
Relationships (1)
Maxwell assisted, facilitated, and contributed to Jeffrey Epstein's abuse... both of whom knew that certain victims were in fact under the age of 18.
Key Quotes (3)
"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-00020736.jpg
Quote #1
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein"Source
DOJ-OGR-00020736.jpg
Quote #2
"Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts"Source
DOJ-OGR-00020736.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,367 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page118 of 208
A-114
A-114
Case 1:20-cr-00330-AJN 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-00020736
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