DOJ-OGR-00001467.json 4.0 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "1",
  4. "document_number": "1",
  5. "date": "06/29/20",
  6. "document_type": "Indictment",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\nUNITED STATES OF AMERICA\n- v. -\nGHISLAINE MAXWELL,\nDefendant.\n\nSEALED INDICTMENT\n20 Cr. 330\n\nCOUNT ONE\n(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)\n\nThe Grand Jury charges:\n\nOVERVIEW\n1. 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.\n2. 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",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "UNITED STATES OF AMERICA\n- v. -\nGHISLAINE MAXWELL,\nDefendant.",
  25. "position": "top"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "SEALED INDICTMENT\n20 Cr. 330",
  30. "position": "top"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "COUNT ONE\n(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "The Grand Jury charges:",
  40. "position": "middle"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "OVERVIEW\n1. 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.",
  45. "position": "middle"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "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",
  50. "position": "middle"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "DOJ-OGR-00001467",
  55. "position": "footer"
  56. }
  57. ],
  58. "entities": {
  59. "people": [
  60. "GHISLAINE MAXWELL",
  61. "Jeffrey Epstein"
  62. ],
  63. "organizations": [
  64. "UNITED STATES DISTRICT COURT",
  65. "SOUTHERN DISTRICT OF NEW YORK"
  66. ],
  67. "locations": [
  68. "NEW YORK"
  69. ],
  70. "dates": [
  71. "06/29/20",
  72. "1994",
  73. "1997"
  74. ],
  75. "reference_numbers": [
  76. "1:20-cr-00330-AJN",
  77. "20 Cr. 330",
  78. "DOJ-OGR-00001467"
  79. ]
  80. },
  81. "additional_notes": "The document appears to be a sealed indictment against Ghislaine Maxwell, with charges related to conspiracy to entice minors to travel for illegal sex acts. The document is from the United States District Court, Southern District of New York, and is dated June 29, 2020."
  82. }