DOJ-OGR-00020754.jpg

Case 22-1426, Document “Tacta2 | 3475900, Page136 of 208 | A-132 | Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein’s other employees called Minor Victim-4 to schedule an appointment for Minor Victim-4 to massage Epstein. For example, in or about April of 2004 and May of 2004 another employee of Epstein’s called Minor Victim-4 to schedule such appointments. (Title 18, United States Code, Section 371.) COUNT SIX (Sex Trafficking of a Minor) The Grand Jury further charges: 26. The allegations contained in paragraphs 1 through 9 of this Indictment are repeated and realleged as if fully set forth within. 27. From at least in or about 2001, up to and including in or about 2004, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, MAXWELL recruited, enticed, harbored, transported, provided, and obtained 19 DOJ-OGR-00020754