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.
|
| 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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|
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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
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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
Full Extracted Text
Complete text extracted from the document (1,425 characters)
Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 19 of 24
:
.
:
.
Florida. For example, on one occasion in or about October of
2002, Epstein caused a package to be sent by Federal Express
from an address in Manhattan to Minor Victim-4 in Florida.
2002, Epstein caused a package to be sent by Federal Express
from an address in Manhattan to Minor Victim-4 in Florida.
d. On multiple occasions between in or about
2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein’s
other employees called Minor Victim-4 to schedule an appointment
for Minor Victim-4 to massage Epstein. For example, in or about
April of 2004 and May of 2004 another employee of Epstein’s
called Minor Victim-4 to schedule such appointments.
2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein’s
other employees called Minor Victim-4 to schedule an appointment
for Minor Victim-4 to massage Epstein. For example, in or about
April of 2004 and May of 2004 another employee of Epstein’s
called Minor Victim-4 to schedule such appointments.
(Title 18, United States Code, Section 371.)
COUNT SIX
(Sex Trafficking of a Minor)
(Sex Trafficking of a Minor)
The Grand Jury further charges:
26. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
9 of this Indictment are repeated and realleged as if fully set
forth within.
27. 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, willfully and
knowingly, in and affecting interstate and foreign commerce, 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 and would be caused to engage in a commercial sex
act, and did aid and abet the same, to wit, MAXWELL recruited,
enticed, harbored, transported, provided, and obtained
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, willfully and
knowingly, in and affecting interstate and foreign commerce, 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 and would be caused to engage in a commercial sex
act, and did aid and abet the same, to wit, MAXWELL recruited,
enticed, harbored, transported, provided, and obtained
19
DOJ-OGR-00002861
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