DOJ-OGR-00019485.jpg
545 KB
Extraction Summary
4
People
2
Organizations
4
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal indictment / court filing
File Size:
545 KB
Summary
This page of an indictment against Ghislaine Maxwell details specific allegations of abuse and recruitment. It charges that in 1996, Maxwell personally gave an unsolicited massage to a topless minor in New Mexico, and between 1994-1995, encouraged another minor to massage Jeffrey Epstein in London knowing abuse would occur. It also introduces 'Count Four,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with transporting minors and facilitating abuse; described as providing unsolicited massages.
|
| Jeffrey Epstein | Co-conspirator / Abuser |
Intended to sexually abuse Minor Victim-3 during massages in London.
|
| Minor Victim-2 | Victim |
Under age 18 in 1996; received unsolicited topless massage from Maxwell in New Mexico.
|
| Minor Victim-3 | Victim |
Under age 18 between 1994-1995; encouraged by Maxwell to massage Epstein in London.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Grand Jury |
Charges Maxwell with Count Four.
|
|
| Department of Justice (DOJ) |
Source of document (DOJ-OGR footer).
|
Timeline (3 events)
1994-1995
Maxwell encouraged Minor Victim-3 to massage Epstein, knowing he intended sexual abuse.
London, England
1994-1997
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity (Count Four).
Southern District of New York and elsewhere
1996
Maxwell provided Minor Victim-2 with an unsolicited massage while the victim was topless.
New Mexico
Locations (4)
| Location | Context |
|---|---|
|
Mentioned in relation to violation of NY Penal Law.
|
|
|
Location where Maxwell gave an unsolicited massage to Minor Victim-2.
|
|
|
Location where Maxwell encouraged Minor Victim-3 to massage Epstein.
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|
|
Jurisdiction where the transportation of minors occurred.
|
Relationships (3)
Maxwell encouraged victim to massage Epstein knowing he intended abuse.
Maxwell provided unsolicited massage to topless minor.
Maxwell encouraged minor to provide massages to Epstein.
Key Quotes (3)
"MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless."Source
DOJ-OGR-00019485.jpg
Quote #1
"MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages."Source
DOJ-OGR-00019485.jpg
Quote #2
"GHISLAINE MAXWELL, the defendant, knowingly did transport an individual who had not attained the age of 18 in interstate and foreign commerce"Source
DOJ-OGR-00019485.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,437 characters)
Case 20-3061 Document 61 09/24/2020 2938280 Page28 of 125
Case 1:20-cr-00330-AJN Document 17 Filed 07/02/20 Page 14 of 18
Case 1:20-cr-00330-AJN Document 17 Filed 07/02/20 Page 14 of 18
New York Residence, in violation of New York Penal Law, Section
130.55.
130.55.
c. In or about 1996, when Minor Victim-2 was
under the age of 18, MAXWELL provided Minor Victim-2 with an
unsolicited massage in New Mexico, during which Minor Victim-2
was topless.
under the age of 18, MAXWELL provided Minor Victim-2 with an
unsolicited massage in New Mexico, during which Minor Victim-2
was topless.
d. Between in or about 1994 and in or about
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those massages.
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those massages.
(Title 18, United States Code, Section 371.)
COUNT FOUR
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
The Grand Jury further charges:
18. The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
19. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
transport an individual who had not attained the age of 18 in
interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
transport an individual who had not attained the age of 18 in
interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
14
App.026
DOJ-OGR-00019485
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