DOJ-OGR-00019472.jpg
531 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document (superseding indictment)
File Size:
531 KB
Summary
This document is the first page of a Superseding Indictment (S1 20 Cr. 330) filed in the Southern District of New York against Ghislaine Maxwell. Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14, knowing they were underage.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of assisting, facilitating, and recruiting minors for sexual abuse.
|
| Jeffrey Epstein | Co-conspirator |
Accused of sexually exploiting and abusing multiple minor girls.
|
| AJN | Judge |
Presiding Judge (Initials in case number, likely Alison J. Nathan).
|
| Grand Jury | Charging Body |
Issued the charges in the indictment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the indictment was filed.
|
|
| United States of America |
Prosecuting authority.
|
|
| Department of Justice |
Implied by 'DOJ' in footer.
|
Timeline (2 events)
1994 to 1997
Period in which Maxwell assisted and facilitated Epstein's abuse of minor girls.
Unspecified
July 2, 2020
Filing of the Superseding Indictment S1 20 Cr. 330.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court.
|
Relationships (2)
Maxwell assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls.
Helping Epstein to recruit, groom, and ultimately abuse victims.
Key Quotes (4)
"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."Source
DOJ-OGR-00019472.jpg
Quote #1
"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."Source
DOJ-OGR-00019472.jpg
Quote #2
"The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein"Source
DOJ-OGR-00019472.jpg
Quote #3
"Jeffrey Epstein enticed and caused minor victims to travel to"Source
DOJ-OGR-00019472.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,355 characters)
Case 20-3061 Document 61 09/24/2020 2938288 Page 15 of 125
Case 1:20-cr-00330-AJN Document 17 Filed 07/02/20 Page 1 of 18
Case 1:20-cr-00330-AJN Document 17 Filed 07/02/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
UNITED STATES OF AMERICA : SUPERSEDING INDICTMENT
: S1 20 Cr. 330 (AJN)
- v. - :
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - x
UNITED STATES OF AMERICA : SUPERSEDING INDICTMENT
: S1 20 Cr. 330 (AJN)
- v. - :
:
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
App.013
DOJ-OGR-00019472
DOJ-OGR-00019472
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