DOJ-OGR-00002861.jpg
518 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court filing (indictment)
File Size:
518 KB
Summary
This document is page 19 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It details overt acts including Epstein sending a package via FedEx to Minor Victim-4 in Florida in 2002, and Epstein, Ghislaine Maxwell, or employees calling the victim between 2001 and 2004 to schedule massages. The page also introduces Count Six, charging Maxwell with Sex Trafficking of a Minor between 2001 and 2004.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Perpetrator |
Sent packages to Minor Victim-4; recipient of massages scheduled by Maxwell and employees.
|
| Ghislaine Maxwell | Defendant |
Charged with Sex Trafficking of a Minor (Count Six); allegedly called Minor Victim-4 to schedule massages for Epstein.
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| Minor Victim-4 | Victim |
Recipient of package from Epstein; recipient of calls to schedule massages; located in Florida.
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| Epstein's other employees | Associates/Staff |
Called Minor Victim-4 to schedule appointments in April and May 2004.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Express |
Courier service used by Epstein to send a package to Minor Victim-4.
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| The Grand Jury |
Legal body bringing charges in the indictment.
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| Southern District of New York |
Jurisdiction where the charges are filed.
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Timeline (2 events)
2001-2004
Period during which Maxwell is charged with Sex Trafficking of a Minor (Count Six).
Southern District of New York and elsewhere
October 2002
Epstein caused a package to be sent via Federal Express from Manhattan to Minor Victim-4 in Florida.
Manhattan to Florida
Locations (3)
| Location | Context |
|---|---|
|
Location of Minor Victim-4; destination of package sent by Epstein.
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Origin address of package sent by Epstein.
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Jurisdiction of the court case.
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Relationships (3)
Both named as individuals calling Minor Victim-4 to schedule massages.
Minor Victim-4 was scheduled to massage Epstein; Epstein sent package to victim.
Maxwell charged with sex trafficking regarding a minor; Maxwell called victim to schedule appointments.
Key Quotes (3)
"Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida."Source
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Quote #1
"Epstein, MAXWELL, or one of Epstein’s other employees called Minor Victim-4 to schedule an appointment for Minor Victim-4 to massage Epstein."Source
DOJ-OGR-00002861.jpg
Quote #2
"GHISLAINE MAXWELL, the defendant, willfully and knowingly... did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years"Source
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Quote #3
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