DOJ-OGR-00001480.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document1_ Filed 06/29/20 Page 14 of 18
New York Residence, in violation of New York Penal Law, Section
1304.55.
ec. In or about 1996, when Minor Victim-2 was
under the age of 18, MAXWELL provided Minor Victim-2 with an
unsolicited massage in New Mexico, during which Minor Victim-2
was topless.
a. Between in or about 1994 and in or abet
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those ee
(Title 18, United States Code, Section 371.)
COUNT FOUR
(Transportation of a Minor with Intent to
Engage in Criminal Sexual Activity)
The Grand Jury further charges:
18. The allegations contained in paragraphs 1
through 8 of this Indictment are repeated and realleged as if
fully set forth within.
19. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
transport an individual who had not attained the age of 18 in
interstate and foreign commerce, with the intent that the
individual engage in sexual activity for which a person can be
charged with a criminal offense, and attempted to do so, and
14
DOJ-OGR-00001480
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00001480.jpg |
| File Size | 487.6 KB |
| OCR Confidence | 93.4% |
| Has Readable Text | Yes |
| Text Length | 1,323 characters |
| Indexed | 2026-02-03 16:12:50.638730 |