Event Details

January 01, 2007

Description

Minor Victim-4 interviewed in connection with a prior investigation by USAO-SDFL.

Participants (2)

Name Type Mentions
USAO-SDFL person 0 View Entity
Minor Victim-4 person 122 View Entity

Source Documents (1)

DOJ-OGR-00004726.jpg

Legal Filing (Court Document - Government Response/Brief) • 745 KB
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This document is page 19 of a legal filing (Case 1:20-cr-00330-PAE) filed on May 25, 2021, likely by the prosecution. It argues that the 'S2 Indictment' was filed timely and not delayed for strategic reasons, explaining that interviews with 'Minor Victim-4' were delayed until early 2021 due to COVID-19 travel constraints. The text refutes the defendant's motion to dismiss based on pre-indictment delay.

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

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Alleged conspiracy to commit sex trafficking of minors and the sex trafficking of Minor Victim-4.

2001-01-01

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Epstein caused a package to be sent by Federal Express to Minor Victim-4.

2002-01-01 • From Manhattan to Florida

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Epstein, MAXWELL, or other employees called Minor Victim-4 to schedule appointments for her to massage Epstein.

2001-01-01

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Minor Victim-4 did not agree to be interviewed by the Government.

2020-07-01

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Government conducted two preliminary interviews with Minor Victim-4 by video teleconference.

2020-06-01

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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)

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MAXWELL and Epstein invited Minor Victim-4, then under 18, to travel from Florida to another location with Epstein.

Date unknown • Florida

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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

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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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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:37

Additional Data

Source
DOJ-OGR-00004726.jpg
Date String
2007

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