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ictim-4's residence in 18 EFTA00155324 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, MAXWE
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 Eps
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, MAXWE
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 Eps
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, MAXWE
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 Eps
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, MAXWE
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 Eps
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, MAXWE
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 Eps
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, MAXWE
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 Eps
Entities connected to both FedEx and Minor Victim-4's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
New York
LOCATION
Santa Fe
LOCATION
the United States District Court
ORGANIZATION
Audrey Strauss
PERSON
New Mexico
LOCATIONNew York Residence
LOCATIONthe Palm Beach Residence
ORGANIZATIONY STRAUSS
ORGANIZATION