DOJ-OGR-00020739.jpg
442 KB
Extraction Summary
3
People
1
Organizations
4
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court document (indictment or superseding indictment)
File Size:
442 KB
Summary
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's residences in Manhattan, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of facilitating Epstein's access to minors, inducing, enticing, aiding and abetting abuse, and personally par...
|
| Jeffrey Epstein | Co-conspirator / Property Owner |
Engaged in sexual activity with victims; owner of residences in NY, FL, and NM.
|
| Minor Victims | Victims |
Multiple unnamed minors groomed and abused at various locations.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Indicated by footer stamp 'DOJ-OGR'
|
Timeline (1 events)
1994 - 2004
Facilitation of access to minor victims, inducement, enticement, and sexual abuse.
NY, FL, NM, and London
Locations (4)
| Location | Context |
|---|---|
|
Multi-story private residence owned by Epstein where grooming/abuse occurred.
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Estate owned by Epstein where grooming/abuse occurred.
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Ranch owned by Epstein where grooming/abuse occurred.
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Maxwell's personal residence where grooming/abuse occurred.
|
Relationships (2)
Maxwell facilitated Epstein's access to victims and they jointly enticed victims.
Maxwell induced, enticed, and participated in the sexual abuse of victims.
Key Quotes (4)
"In some instances, MAXWELL was present for and participated in the sexual abuse of minor victims."Source
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Quote #1
"Some such incidents occurred in the context of massages, which developed into sexual encounters."Source
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Quote #2
"Between approximately in or about 1994 and in or about 2004, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein’s access to minor victims..."Source
DOJ-OGR-00020739.jpg
Quote #3
"Victims were groomed and/or abused at multiple locations"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,240 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page121 of 208
A-117
A-117
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 4 of 24
indebted and believed that MAXWELL and Epstein were trying to
help them.
help them.
e. Through this process, MAXWELL and Epstein
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
5. Between approximately in or about 1994 and in or
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
a. A multi-story private residence on the Upper
East Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
East Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
b. An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”).
Epstein (the “Palm Beach Residence”).
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”).
Epstein (the “New Mexico Residence”).
d. MAXWELL’s personal residence in London,
England.
England.
4
DOJ-OGR-00020739
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