DOJ-OGR-00001563.jpg
514 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document (superseding indictment)
File Size:
514 KB
Summary
This document is page 1 of a Superseding Indictment filed on July 8, 2020, in the Southern District of New York against Ghislaine Maxwell. It outlines Count One, charging her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts between 1994 and 1997. The text alleges Maxwell recruited and groomed victims as young as 14 for Jeffrey Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with assisting, facilitating, recruiting, and grooming minors for sexual abuse.
|
| Jeffrey Epstein | Co-conspirator (Deceased/Mentioned) |
Named as the primary abuser who Maxwell assisted in the exploitation of minors.
|
| AJN | Judge (Initials) |
Initials in case number (Alison J. Nathan).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the indictment was filed.
|
|
| United States of America |
Prosecuting authority.
|
|
| The Grand Jury |
Entity bringing the charges.
|
|
| DOJ |
Department of Justice (inferred from footer 'DOJ-OGR').
|
Timeline (2 events)
1994 to 1997
Period of alleged conspiracy to entice minors
Unspecified
2020-07-08
Filing of Superseding Indictment
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court.
|
Relationships (1)
Maxwell assisted, facilitated, and contributed to Epstein's abuse; they acted together in a scheme.
Key Quotes (3)
"MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein’s abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims"Source
DOJ-OGR-00001563.jpg
Quote #1
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein"Source
DOJ-OGR-00001563.jpg
Quote #2
"both of whom knew that certain victims were in fact under the age of 18"Source
DOJ-OGR-00001563.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,267 characters)
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA :
:
- v. - : S1 20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA :
:
- v. - : S1 20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2. As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
DOJ-OGR-00001563
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