Relationship Details

This document contains instructions for a legal focus group regarding the case United States v. Ghislaine Maxwell. It outlines three specific counts against Maxwell: conspiracy to transport minors (1994-2004), conspiracy to commit sex trafficking (2001-2004), and sex trafficking of Minor Victim-4 (2001-2004). The instructions define the legal elements of these crimes, explain the 'preponderance of the evidence' standard applicable to the focus group exercise, and detail relevant definitions under New York law and federal statutes.

This document is page 19 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It details overt acts including Epstein sending a package via FedEx to Minor Victim-4 in Florida in 2002, and Epstein, Ghislaine Maxwell, or employees calling the victim between 2001 and 2004 to schedule massages. The page also introduces Count Six, charging Maxwell with Sex Trafficking of a Minor between 2001 and 2004.

This legal filing details the government's interactions with Minor Victim-4, who was trafficked by Jeffrey Epstein and the defendant (Ghislaine Maxwell) between 2001 and 2004. It highlights that the defendant personally paid the victim following sexual encounters with Epstein and outlines the victim's interviews with the FBI in 2007 and prosecutors in 2020 and 2021. The document also mentions a photo identification procedure conducted in June 2021.