This document is page 12 of a criminal indictment filed on June 29, 2020, against Ghislaine Maxwell in the Southern District of New York. It details charges related to the period between 1994 and 1997, specifically alleging that Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sexual acts with Jeffrey Epstein. It also introduces 'Count Three,' charging Maxwell, Epstein, and others with conspiracy to transport minors with the intent to engage in criminal sexual activity.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with persuading, inducing, enticing, and coercing a minor to travel for illegal sexual activity; charged with...
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| Jeffrey Epstein | Co-conspirator / Perpetrator |
Named as the person with whom Minor Victim-1 was intended to engage in sex acts; named as a co-conspirator in Count T...
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| Minor Victim-1 | Victim |
Individual coerced by Maxwell to travel from Florida to New York to engage in sex acts with Epstein.
|
| Grand Jury | Charging Body |
Entity bringing the charges in the indictment.
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| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Jurisdiction where the indictment was filed and where offenses occurred.
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| Department of Justice (DOJ) |
Implied by the footer 'DOJ-OGR-00001478'.
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| Location | Context |
|---|---|
|
Location of the court and location of offenses.
|
|
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Destination of travel for Minor Victim-1.
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Origin of travel for Minor Victim-1.
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"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
"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"Source
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