This document is page 3 of an indictment (Case 1:20-mj-00132-AJ) filed on July 2, 2020. It outlines the 'Factual Background' of the charges against Ghislaine Maxwell, alleging she knowingly participated in the grooming of minors for sexual abuse and lied under oath about it in 2016. The text details her intimate relationship with Jeffrey Epstein between 1994 and 1997 and notes she was a paid employee managing his properties.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as having a personal and professional relationship with Epstein, managing his properties, and lying under o...
|
| Jeffrey Epstein | Associate / Employer |
Had intimate relationship with Maxwell (1994-1997), paid her to manage properties, and is the primary subject of the ...
|
| Minor Victims | Victims |
Referenced as victims of grooming and sexual abuse described in the indictment.
|
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Inferred from Bates stamp 'DOJ-OGR'
|
| Location | Context |
|---|---|
|
Located in different states, used for grooming and abuse.
|
"MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse."Source
"MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein"Source
"MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties."Source
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