January 01, 2007
Minor Victim-4 interviewed in connection with a prior investigation by USAO-SDFL.
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Minor Victim-4 | person | 122 | View Entity |
DOJ-OGR-00004726.jpg
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.
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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