DOJ-OGR-00002853.jpg
544 KB
Extraction Summary
5
People
2
Organizations
4
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal court filing (indictment/superseding indictment)
File Size:
544 KB
Summary
This document is page 11 of a criminal filing (Case 1:20-cr-00330-PAE) against Ghislaine Maxwell, filed in March 2021. It details allegations that between 2001 and 2004, Maxwell and Epstein groomed 'Minor Victim-4' by sending gifts (including lingerie) and encouraged her to recruit other underage girls for sexualized massages at the Palm Beach residence in exchange for cash. Additionally, it alleges that in 2016, Maxwell committed perjury during a civil deposition regarding her role in these abuses.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of sending gifts (lingerie) to a minor, encouraging recruitment of other minors, and committing perjury in a ...
|
| Jeffrey Epstein | Perpetrator |
Recipient of 'sexualized massages' from minors; accused of abusing minor victims.
|
| Minor Victim-4 | Victim / Recruiter |
Received gifts/lingerie; encouraged by Maxwell/Epstein to recruit other girls; paid cash for bringing girls to Palm B...
|
| Epstein's Employees | Intermediaries |
Sent gifts to Minor Victim-4.
|
| Unidentified young females/girls under 18 | Victims |
Recruited by Minor Victim-4 to provide sexualized massages.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Location mentioned in statutory allegations.
|
|
| Department of Justice (DOJ) |
Indicated by footer stamp 'DOJ-OGR'.
|
Timeline (3 events)
2001-2004
Sending of gifts (lingerie) to Minor Victim-4.
Manhattan to Florida
2001-2004
Recruitment of girls under 18 for sexualized massages.
Palm Beach Residence
2016
Ghislaine Maxwell provided false/perjurious statements during a civil deposition.
Unknown (Civil Litigation context)
Locations (4)
| Location | Context |
|---|---|
|
Origin location of gifts/lingerie sent to victim.
|
|
|
Destination of gifts sent to victim.
|
|
|
Location where sexualized massages took place.
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|
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Jurisdictional location for statutory allegations.
|
Relationships (3)
Maxwell sent gifts/lingerie and encouraged Victim-4 to recruit other females.
Epstein received sexualized massages; Victim-4 recruited for him.
Victim-4 brought multiple females to Palm Beach Residence for massages.
Key Quotes (5)
"Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie"Source
DOJ-OGR-00002853.jpg
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-00002853.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
DOJ-OGR-00002853.jpg
Quote #3
"both Minor Victim-4 and the girl she brought were paid hundreds of dollars in cash."Source
DOJ-OGR-00002853.jpg
Quote #4
"GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath"Source
DOJ-OGR-00002853.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,445 characters)
Case 1:20-cr-00330-PAE 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
DOJ-OGR-00002853
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