DOJ-OGR-00019176.jpg

598 KB

Extraction Summary

3
People
1
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Court filing / indictment
File Size: 598 KB
Summary

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.

People (3)

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.

Organizations (1)

Name Type Context
Department of Justice
Inferred from Bates stamp 'DOJ-OGR'

Timeline (3 events)

1994-1997
Intimate relationship between Maxwell and Epstein
Various
2016
Maxwell provided testimony under oath
Unknown
2020-07-02
Document filed in Case 1:20-mj-00132-AJ
Court

Locations (1)

Location Context
Located in different states, used for grooming and abuse.

Relationships (1)

Ghislaine Maxwell Personal, Professional, Intimate Jeffrey Epstein
Indictment states they had a personal/professional relationship, were intimate between 1994-1997, and Maxwell was paid to manage properties.

Key Quotes (3)

"MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse."
Source
DOJ-OGR-00019176.jpg
Quote #1
"MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein"
Source
DOJ-OGR-00019176.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-00019176.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (987 characters)

Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 3 of 19
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.
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:
[Photograph]
2
DOJ-OGR-00019176

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