DOJ-OGR-00005848.jpg
651 KB
Extraction Summary
4
People
2
Organizations
1
Locations
6
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing / court document (government motion/memorandum)
File Size:
651 KB
Summary
This legal filing details the government's interactions with Minor Victim-4, who was trafficked by Jeffrey Epstein and the defendant (Ghislaine Maxwell) between 2001 and 2004. It highlights that the defendant personally paid the victim following sexual encounters with Epstein and outlines the victim's interviews with the FBI in 2007 and prosecutors in 2020 and 2021. The document also mentions a photo identification procedure conducted in June 2021.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'Maxwell'; accused of trafficking Minor Victim-4 and paying her after sexual encou...
|
| Jeffrey Epstein | Co-conspirator/Perpetrator |
Trafficked Minor Victim-4 with the defendant; engaged in sexual encounters with the victim.
|
| Minor Victim-4 | Victim/Witness |
Trafficked from 2001-2004; interviewed by FBI and Government; identified 'Maxwell' and described defendant's appearance.
|
| Unnamed Employee | Employee |
Person Minor Victim-4 might speak to when calling the house for work.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Interviewed Minor Victim-4 in 2007.
|
|
| The Government / This Office |
Department of Justice/Prosecutors; interviewed victim multiple times in 2020 and 2021.
|
Timeline (6 events)
2001-2004
Trafficking of Minor Victim-4 by defendant and Epstein.
Unknown
August 2020
January 2021
July 2020
June 2021
Government meetings including review of a photo book with 20 photos.
Unknown
Minor Victim-4
Government Prosecutors
Locations (1)
| Location | Context |
|---|---|
|
Unspecified location where Minor Victim-4 would call to get work.
|
Relationships (3)
Indictment alleges trafficking; Maxwell paid victim after sexual encounters.
Victim had sexual encounters with Epstein.
Trafficked victim together.
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