DOJ-OGR-00002860.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 18 of 24
financially and by receiving anything of value, from
participation in a venture which has engaged in any such act,
knowing that the person had not attained the age of 18 years and
would be caused to engage ina commercial sex act, in violation
of Title 18, United States Code, Sections 159l(a) and (b) (2).
Overt Acts
25. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 2001 and in or about
2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in
sex acts with EPSTEIN at the Palm Beach Residence, after which
Epstein and, at times, MAXWELL provided Minor Victim-4 with
hundreds of dollars in cash for each encounter. Minor Victim-4
truthfully told both Epstein and MAXWELL her age.
b. Between in or about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which she did.
om Between in or about 2001 and in or about
2004, Epstein’s employees, including at times MAXWELL, sent
Minor Victim-~4 gifts, including lingerie, from an address in the
Southern District of New York to Minor Victim-4’s residence in
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DOJ-OGR-00002860
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00002860.jpg |
| File Size | 509.0 KB |
| OCR Confidence | 93.7% |
| Has Readable Text | Yes |
| Text Length | 1,363 characters |
| Indexed | 2026-02-03 16:27:55.558878 |