DOJ-OGR-00002859.jpg
521 KB
Extraction Summary
3
People
3
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Federal court filing / indictment
File Size:
521 KB
Summary
This is page 17 of a court filing (Indictment) filed on March 29, 2021, detailing 'Count Five: Sex Trafficking Conspiracy' against Ghislaine Maxwell. It alleges that between 2001 and 2004, Maxwell conspired with Jeffrey Epstein to recruit, entice, and transport minors for sex trafficking. It specifically mentions Maxwell arranging the transport of 'Minor Victim-1' from Florida to New York for sexual acts with Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with arranging transport for Minor Victim-1 and sex trafficking conspiracy.
|
| Jeffrey Epstein | Co-conspirator / Perpetrator |
Named as the person engaging in sex acts with Minor Victim-1 and conspiring with Maxwell.
|
| Minor Victim-1 | Victim |
Transported from Florida to New York to engage in sex acts with Epstein.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Grand Jury |
Charges Count Five (Sex Trafficking Conspiracy).
|
|
| United States District Court |
Southern District of New York (SDNY).
|
|
| Department of Justice (DOJ) |
Indicated by Bates stamp DOJ-OGR.
|
Timeline (2 events)
2001-2004
Sex Trafficking Conspiracy
Southern District of New York and elsewhere
Unspecified (multiple occasions)
Locations (3)
| Location | Context |
|---|---|
|
Location from which Minor Victim-1 was transported.
|
|
|
Location to which Minor Victim-1 was transported for sex acts.
|
|
|
Location where the conspiracy took place.
|
Relationships (2)
willfully and knowingly did combine, conspire, confederate, and agree together
MAXWELL arranged for Minor Victim-1 to be transported
Key Quotes (2)
"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"Source
DOJ-OGR-00002859.jpg
Quote #1
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together... to commit... sex trafficking of minors"Source
DOJ-OGR-00002859.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,400 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 17 of 24
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2423(a) and 2.)
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein, in
violation of New York Penal Law, Section 130.55.
(Title 18, United States Code, Sections 2423(a) and 2.)
COUNT FIVE
(Sex Trafficking Conspiracy)
(Sex Trafficking Conspiracy)
The Grand Jury further charges:
22. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
23. From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, sex trafficking of minors, in violation of Title 18, United
States Code, Section 1591(a) and (b).
24. It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did, in and affecting interstate
and foreign commerce, recruit, entice, harbor, transport,
provide, and obtain, by any means a person, and to benefit,
22. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
23. From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to commit an offense against the United States, to
wit, sex trafficking of minors, in violation of Title 18, United
States Code, Section 1591(a) and (b).
24. It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did, in and affecting interstate
and foreign commerce, recruit, entice, harbor, transport,
provide, and obtain, by any means a person, and to benefit,
17
DOJ-OGR-00002859
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document