DOJ-OGR-00001478.jpg

528 KB

Extraction Summary

4
People
2
Organizations
3
Locations
3
Events
3
Relationships
2
Quotes

Document Information

Type: Legal indictment / court filing
File Size: 528 KB
Summary

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.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Charged with persuading, inducing, enticing, and coercing a minor to travel for illegal sexual activity; charged with...
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...
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.

Organizations (2)

Name Type Context
Southern District of New York
Jurisdiction where the indictment was filed and where offenses occurred.
Department of Justice (DOJ)
Implied by the footer 'DOJ-OGR-00001478'.

Timeline (3 events)

1994 to 1997
Travel of Minor Victim-1 from Florida to New York on multiple occasions.
Florida to New York
1994 to 1997
Engagement in sex acts.
New York, New York
June 29, 2020
Filing of the indictment document.
Southern District of New York

Locations (3)

Location Context
Location of the court and location of offenses.
Destination of travel for Minor Victim-1.
Origin of travel for Minor Victim-1.

Relationships (3)

Ghislaine Maxwell Co-conspirators Jeffrey Epstein
Indictment states they conspired together to commit offenses against the United States.
Ghislaine Maxwell Perpetrator/Victim Minor Victim-1
Maxwell persuaded and coerced Minor Victim-1 to travel for sexual activity.
Jeffrey Epstein Perpetrator/Victim Minor Victim-1
Victim was transported to engage in sex acts with Epstein.

Key Quotes (2)

"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-00001478.jpg
Quote #1
"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
DOJ-OGR-00001478.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,466 characters)

Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 12 of 18
13. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did 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)
The Grand Jury further charges:
14. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
15. From at least in or about 1994, up to and including in or about 1997, 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
12
DOJ-OGR-00001478

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document