DOJ-OGR-00001516.jpg
442 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal indictment / court filing (page 15 of indictment, page 16 of pdf bundle)
File Size:
442 KB
Summary
This document is page 15 of a federal indictment against Ghislaine Maxwell (filed July 2, 2020). It outlines 'Count Five' (Perjury), charging that on April 22, 2016, Maxwell lied under oath during a deposition for a civil case (15 Civ. 7344) when she denied knowing about Jeffrey Epstein's scheme to recruit underage girls for sexual massages. It also references the transport of 'Minor Victim-1' from Florida to New York for illegal sex acts.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of aiding and abetting sex trafficking and committing perjury during a 2016 deposition.
|
| Jeffrey Epstein | Co-conspirator/Perpetrator |
Person for whom Maxwell allegedly arranged victims to engage in sex acts with; subject of the deposition question reg...
|
| Minor Victim-1 | Victim |
Minor transported from Florida to New York to engage in sex acts with Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Venue where the deposition case (15 Civ. 7344) was pending and where the current indictment is filed.
|
|
| Grand Jury |
Entity bringing the charges in Count Five.
|
Timeline (2 events)
Unknown (Multiple occasions)
Locations (2)
| Location | Context |
|---|---|
|
Origin point of Minor Victim-1's transport.
|
|
|
Destination of Minor Victim-1's transport; location of the Southern District court.
|
Relationships (2)
Maxwell 'aided and abetted' Epstein and arranged victims for him.
Maxwell arranged for the victim to be transported across state lines for sex acts.
Key Quotes (2)
"Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know. A. I don't know what you're talking about."Source
DOJ-OGR-00001516.jpg
Quote #1
"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York... with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"Source
DOJ-OGR-00001516.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,192 characters)
Case 1:20-cr-00332-AJN Document 16 Filed 07/02/20 Page 16 of 18
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported 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 2423 (a) and 2.)
Victim-1 to be transported 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 2423 (a) and 2.)
COUNT FIVE
(Perjury)
(Perjury)
The Grand Jury further charges:
20. 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.
21. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false testimony:
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false testimony:
Q. Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
underage girls for sexual massages? If you know.
A. I don't know what you're talking about.
15
DOJ-OGR-00001516
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