Event Details
Date Unknown
Description
An investigation conducted by the USAO-SDFL, during which Minor Victim-4 was interviewed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Minor Victim-4 | person | 122 | View Entity |
Source Documents (1)
DOJ-OGR-00004732.jpg
This legal document is a filing by the Government arguing against the defense's motion for early disclosure of impeachment material related to a witness, Minor Victim-4. The Government contends that Minor Victim-4's prior consistent statement from a deposition, made over a decade before the defendant's 2020 indictment, confirms the defendant's role in scheduling her massages with Epstein, thereby undermining the defense's claim of recent fabrication. The Government affirms its intent to provide this material ten days before trial, in line with customary practice.
Related Events
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Alleged conspiracy to commit sex trafficking of minors and the sex trafficking of Minor Victim-4.
2001-01-01
Epstein caused a package to be sent by Federal Express to Minor Victim-4.
2002-01-01 • From Manhattan to Florida
Epstein, MAXWELL, or other employees called Minor Victim-4 to schedule appointments for her to massage Epstein.
2001-01-01
Minor Victim-4 did not agree to be interviewed by the Government.
2020-07-01
Government conducted two preliminary interviews with Minor Victim-4 by video teleconference.
2020-06-01
Government was unable to travel to meet with Minor Victim-4 due to travel constraints and COVID-19 pandemic.
2021-01-01 • New York (Minor Victim-4's residence)
MAXWELL and Epstein invited Minor Victim-4, then under 18, to travel from Florida to another location with Epstein.
Date unknown • Florida
MAXWELL met Minor Victim-4 at Epstein's Palm Beach Residence when Minor Victim-4 was approximately 14 years old.
Date unknown • Epstein's Palm Beach Residence
MAXWELL groomed Minor Victim-4 to engage in sexual acts with Epstein. Minor Victim-4 provided nude massages to Epstein, during which he engaged in multiple sex acts with her.
2001-01-01 • Epstein's Palm Beach Residence
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