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522 KB
Extraction Summary
3
People
1
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Federal court filing (indictment or memorandum)
File Size:
522 KB
Summary
This document is page 2 of a federal court filing (Document 17) from July 8, 2020, in the case against Ghislaine Maxwell. It outlines the 'Factual Background' of the indictment, stating that Maxwell had a personal, professional, and intimate relationship (specifically 1994-1997) with Jeffrey Epstein and was paid to manage his properties. It also alleges she groomed victims for sexual abuse and lied under oath about her conduct in 2016.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as having a personal, professional, and intimate relationship with Epstein; accused of grooming victims and...
|
| Jeffrey Epstein | Associate/Employer |
Described as having an intimate relationship with Maxwell (1994-1997) and employing her to manage properties.
|
| Minor victims | Victims |
Mentioned generally as being groomed and subjected to sexual abuse.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Implied by Bates stamp 'DOJ-OGR'.
|
Timeline (3 events)
1994-1997
Locations (1)
| Location | Context |
|---|---|
|
Residences in different states where grooming and abuse occurred.
|
Relationships (1)
Document states they had an 'intimate relationship' between 1994 and 1997 and she was 'paid by Epstein to manage his various properties.'
Key Quotes (3)
"MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse."Source
DOJ-OGR-00001564.jpg
Quote #1
"MAXWELL repeatedly lied when questioned about her conduct... when providing testimony under oath in 2016."Source
DOJ-OGR-00001564.jpg
Quote #2
"MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties."Source
DOJ-OGR-00001564.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,025 characters)
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
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:
[Image of Jeffrey Epstein and Ghislaine Maxwell]
2
DOJ-OGR-00001564
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