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Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page11 of 24
offered to assist Minor Victim-4 with obtaining a passport for
purposes of such travel, but Minor Victim-4 declined the
invitation. On multiple occasions between approximately 2001
and 2004, Epstein’s employees, including at times MAXWELL, sent
Minor Victim-4 gifts, including lingerie, from an address in
Manhattan, New York to Minor Victim-4’s residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young females to provide sexualized massages to
Epstein. In response, Minor Victim-4 brought multiple females,
including girls under the age of 18, to provide sexualized
massages for Epstein at the Palm Beach Residence. On such
occasions, both Minor Victim-4 and the girl she brought were
paid hundreds of dollars in cash.
MAXWELL’ S EFFORTS TO CONCEAL HER CONDUCT
10. In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
11. From at least in or about 1994, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
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Dates
Document Details
| Filename | DOJ-OGR-00002853.jpg |
| File Size | 543.8 KB |
| OCR Confidence | 92.5% |
| Has Readable Text | Yes |
| Text Length | 1,449 characters |
| Indexed | 2026-02-03 16:27:51.310717 |