DOJ-OGR-00002856.jpg
522 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal indictment / court filing (page 14 of 24)
File Size:
522 KB
Summary
This is page 14 of a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It details Count Three, charging Ghislaine Maxwell with conspiracy to transport minors for criminal sexual activity between 1994 and 2004. The document alleges Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sex acts with Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of persuading, inducing, enticing, and coercing a minor victim; charged in Count Three with conspiracy.
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| Jeffrey Epstein | Co-conspirator / Sexual Abuser |
Named as the individual the victim was intended to engage in sex acts with; named as co-conspirator in transportation...
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| Minor Victim-1 | Victim |
Individual 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 (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York (SDNY)
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| Grand Jury |
Charging body
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| Department of Justice |
Implied by 'DOJ-OGR' in footer
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Timeline (2 events)
1994-2004
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity
Southern District of New York and elsewhere
Multiple occasions (dates unspecified)
Travel of Minor Victim-1 from Florida to New York
Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Origin of travel for Minor Victim-1
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Destination of travel for Minor Victim-1; location of sexual acts
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Jurisdiction where the conspiracy took place
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Relationships (3)
Paragraph 17: '...did combine, conspire, confederate, and agree together...'
'MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1'
'engage in one or more sex acts with Jeffrey Epstein'
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-00002856.jpg
Quote #1
"COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity)"Source
DOJ-OGR-00002856.jpg
Quote #2
"From at least in or about 1994, up to and including in or about 2004... GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together"Source
DOJ-OGR-00002856.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,390 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 14 of 24
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:
16. The allegations contained in paragraphs 1 through 9 of this Indictment are repeated and realleged as if fully set forth within.
17. From at least in or about 1994, up to and including in or about 2004, 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 wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
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DOJ-OGR-00002856
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