DOJ-OGR-00001503.jpg
507 KB
Extraction Summary
3
People
1
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (indictment / government memorandum)
File Size:
507 KB
Summary
This document is page 2 of a legal filing (Document 16, filed 07/02/20) from the case United States v. Ghislaine Maxwell. It outlines the 'Factual Background' of the case, asserting that Maxwell had a close personal and professional relationship with Jeffrey Epstein, including an intimate relationship between roughly 1994 and 1997. It alleges she was paid to manage his properties, knew about the grooming and abuse of minors at his residences, and lied under oath about her conduct in 2016. The page includes a photograph of Maxwell and Epstein together.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as having a personal and professional relationship with Epstein, managing his properties, being in an intim...
|
| Jeffrey Epstein | Associate/Employer |
Described as having a close relationship with Maxwell, employing her to manage properties, and being photographed wit...
|
| Minor victims | Victims |
Referenced generally in relation to grooming, sexual abuse, and Maxwell's 2016 testimony.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Implied by the Bates stamp 'DOJ-OGR-00001503' and the nature of the filing.
|
Timeline (2 events)
1994-1997
Period of intimate relationship between Ghislaine Maxwell and Jeffrey Epstein.
Various
2016
Ghislaine Maxwell provided testimony under oath where she allegedly lied about her conduct.
Unknown (Legal setting)
Locations (1)
| Location | Context |
|---|---|
|
Located in different states; sites where grooming and abuse allegedly occurred.
|
Relationships (1)
Described as 'closest associates', in an 'intimate relationship' (1994-1997), and professional (property management).
Key Quotes (3)
"MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse."Source
DOJ-OGR-00001503.jpg
Quote #1
"MAXWELL repeatedly lied when questioned about her conduct... when providing testimony under oath in 2016."Source
DOJ-OGR-00001503.jpg
Quote #2
"between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties."Source
DOJ-OGR-00001503.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,030 characters)
Case 1:20-cr-00332-AJN Document 16 Filed 07/02/20 Page 5 of 33
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein and also was paid by Epstein to manage his various
properties. Over the course of their relationship, MAXWELL and
Epstein were photographed together on multiple occasions,
including in the below image:
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein and also was paid by Epstein to manage his various
properties. Over the course of their relationship, MAXWELL and
Epstein were photographed together on multiple occasions,
including in the below image:
[Photograph of Jeffrey Epstein and Ghislaine Maxwell]
2
DOJ-OGR-00001503
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