DOJ-OGR-00001514.jpg
441 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / indictment
File Size:
441 KB
Summary
This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of conspiracy to transport minors and participating in sexual abuse.
|
| Jeffrey Epstein | Co-conspirator |
Named as participating in conspiracy and sexual encounters with Maxwell and a minor.
|
| Minor Victim-1 | Victim |
Under age 18 during events (1994-1997); subjected to sexual encounters and transported across state lines.
|
| Others known and unknown | Co-conspirators |
Unspecified individuals involved in the conspiracy.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Location where overt acts were committed.
|
|
| United States Code |
Referenced Title 18, Section 2423(a).
|
|
| DOJ-OGR |
Department of Justice Office of Government Relations (implied by footer stamp).
|
Timeline (2 events)
1994-1997
Maxwell participated in multiple group sexual encounters with Epstein and Minor Victim-1.
New York and Florida
1996
Minor Victim-1 was enticed to travel for purposes of sexual abuse.
From Florida to New York
Locations (3)
| Location | Context |
|---|---|
|
Site of sexual encounters and destination of travel.
|
|
|
Site of sexual encounters and origin of travel.
|
|
|
Where overt acts were committed.
|
Relationships (2)
Named together in conspiracy and group sexual encounters.
Maxwell participated in group sexual encounters with Minor Victim-1.
Key Quotes (3)
"It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18"Source
DOJ-OGR-00001514.jpg
Quote #1
"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida."Source
DOJ-OGR-00001514.jpg
Quote #2
"Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her"Source
DOJ-OGR-00001514.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,196 characters)
Case 1:20-cr-00330-AJN Document 16 Filed 07/06/20 Page 14 of 18
wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
16. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a).
Overt Acts
17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
13
DOJ-OGR-00001514
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document