💰 Financial Record

transfer

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Transaction Details

Payer (From)

Epstein's employees/Maxwell Linked to Epstein's employees/Maxwell

Payee (To)

Minor Victim-4 Linked to Minor Victim-4

Transaction Date

January 01, 2001

Description

Gifts, including lingerie, sent from Manhattan to Florida.

Additional Details

Date string: 2001-2004

Amount string:

Source document: DOJ-OGR-00002853.jpg

📄 Source Document

DOJ-OGR-00002853.jpg

DOJ Collection

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Document 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.

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