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518 KB
Extraction Summary
5
People
1
Organizations
4
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court filing (indictment/superseding indictment)
File Size:
518 KB
Summary
This document page, part of the government's case against Ghislaine Maxwell, details the grooming of 'Minor Victim-4' between 2001 and 2004, including the sending of lingerie from New York to Florida and the encouragement by both Epstein and Maxwell for the victim to recruit other underage girls for sexualized massages at the Palm Beach residence. It alleges that Maxwell and Epstein paid cash for these acts. Furthermore, it charges Maxwell with perjury regarding these events during a 2016 civil deposition.
People (5)
| Name | Role | Context |
|---|---|---|
| Minor Victim-4 | Victim/Recruiter (under duress) |
Target of grooming; received gifts; encouraged to recruit other girls.
|
| Jeffrey Epstein | Perpetrator |
Received sexualized massages; paid victims.
|
| Ghislaine Maxwell | Defendant/Perpetrator |
Sent gifts (lingerie); encouraged recruitment; accused of perjury in 2016 deposition.
|
| Epstein's employees | Facilitators |
Sent gifts to Minor Victim-4.
|
| Multiple females/girls under the age of 18 | Victims |
Recruited by Minor Victim-4 to provide sexualized massages.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Location of statutory allegations.
|
Timeline (3 events)
2001-2004
2001-2004
Sexualized massages provided by Minor Victim-4 and recruited minors
Palm Beach Residence
2016
Civil Litigation Deposition of Ghislaine Maxwell
Unknown (context of civil litigation)
Locations (4)
| Location | Context |
|---|---|
|
Origin address of gifts sent to victim.
|
|
|
Residence of Minor Victim-4.
|
|
|
Location where sexualized massages occurred.
|
|
|
Jurisdiction for statutory allegations.
|
Relationships (3)
Sent gifts including lingerie; encouraged recruitment of other girls.
Received sexualized massages; paid cash.
Brought multiple females... to provide sexualized massages.
Key Quotes (4)
"Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie"Source
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Quote #1
"Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Epstein."Source
DOJ-OGR-00020746.jpg
Quote #2
"Minor Victim-4 brought multiple females, including girls under the age of 18, to provide sexualized massages for Epstein at the Palm Beach Residence."Source
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Quote #3
"GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,514 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page128 of 208
A-124
A-124
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 11 of 24
offered to assist Minor Victim-4 with obtaining a passport for
purposes of such travel, but Minor Victim-4 declined the
invitation. On multiple occasions between approximately 2001
and 2004, Epstein's employees, including at times MAXWELL, sent
Minor Victim-4 gifts, including lingerie, from an address in
Manhattan, New York to Minor Victim-4's residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young females to provide sexualized massages to
Epstein. In response, Minor Victim-4 brought multiple females,
including girls under the age of 18, to provide sexualized
massages for Epstein at the Palm Beach Residence. On such
occasions, both Minor Victim-4 and the girl she brought were
paid hundreds of dollars in cash.
purposes of such travel, but Minor Victim-4 declined the
invitation. On multiple occasions between approximately 2001
and 2004, Epstein's employees, including at times MAXWELL, sent
Minor Victim-4 gifts, including lingerie, from an address in
Manhattan, New York to Minor Victim-4's residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young females to provide sexualized massages to
Epstein. In response, Minor Victim-4 brought multiple females,
including girls under the age of 18, to provide sexualized
massages for Epstein at the Palm Beach Residence. On such
occasions, both Minor Victim-4 and the girl she brought were
paid hundreds of dollars in cash.
MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
11. From at least in or about 1994, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
11
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DOJ-OGR-00020746
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