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.
Full Extracted Text
Complete text extracted from the document (1,865 characters)
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 65 of 84
As set forth in Counts Five and Six of the Indictment, Minor Victim-4 was trafficked by
the defendant and Jeffrey Epstein from approximately 2001 to 2004. (Indictment ¶¶ 22-27).
During that time, Minor Victim-4 personally interacted with the defendant—for instance, the
defendant paid Minor Victim-4 following Minor Victim-4’s sexual encounters with Epstein. (Id.
25(a)).
the defendant and Jeffrey Epstein from approximately 2001 to 2004. (Indictment ¶¶ 22-27).
During that time, Minor Victim-4 personally interacted with the defendant—for instance, the
defendant paid Minor Victim-4 following Minor Victim-4’s sexual encounters with Epstein. (Id.
25(a)).
In 2007, Minor Victim-4 was interviewed by the Federal Bureau of Investigation. In that
interview, she described meeting “an older lady with short black hair and an unknown accent”—a
description that is consistent with the defendant’s appearance—at her first meeting with Epstein.
In [REDACTED], Minor Victim-4 was deposed, during which she explained that she sometimes called the
house to get work, and she would talk to an employee or “Maxwell.” Later in the deposition, she
added that the same employee or “Maxwell” would contact her when Epstein wanted her to come.
interview, she described meeting “an older lady with short black hair and an unknown accent”—a
description that is consistent with the defendant’s appearance—at her first meeting with Epstein.
In [REDACTED], Minor Victim-4 was deposed, during which she explained that she sometimes called the
house to get work, and she would talk to an employee or “Maxwell.” Later in the deposition, she
added that the same employee or “Maxwell” would contact her when Epstein wanted her to come.
This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20 photos.
The Government asked Minor Victim-4 to review each photograph in the book and to indicate
whether she recognized anyone in the book. The Government explained that just because someone
is in the book, it does not mean that Minor Victim-4 knows that person or that the person is in
trouble. The Government instructed Minor Victim-4 just to let the Government know if she
recognized anyone.
of those meetings, the Government showed Minor Victim-4 a photo book containing 20 photos.
The Government asked Minor Victim-4 to review each photograph in the book and to indicate
whether she recognized anyone in the book. The Government explained that just because someone
is in the book, it does not mean that Minor Victim-4 knows that person or that the person is in
trouble. The Government instructed Minor Victim-4 just to let the Government know if she
recognized anyone.
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DOJ-OGR-00005848
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