Event Details
Date Unknown
Description
Minor Victim-4 was shown a photo book with 20 photos and identified a photo of the defendant.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-4 | person | 122 | View Entity |
Source Documents (1)
DOJ-OGR-00005852.jpg
This legal document argues that the photo identification of a defendant by 'Minor Victim-4' was valid and not suggestive. It establishes that the victim had prior personal knowledge of the defendant from interactions between 2001 and 2004, and that the photo identification procedure was conducted cautiously. The document refutes the defense's claim that the defendant's photo was unduly suggestive because it looked like a 'mug shot' or was different from the others.
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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