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for purposes of sexually abusing her at the 12 EFTA00013409 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00013410 →was under the age of 18, MAXWELL and Epstein invited Minor Victim-4 to travel from Florida to a place outside of Florida with Epstein. (Title 18, United States Code, Section 371.) COUNT TWO (Enticement of a Minor to Travel to Engage in Illegal Sex Acts) The Grand Jury further charges: 14. The allegations cont
Page: EFTA00013410 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →tion that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. (Title 18, United States Code, Sections 2422 and 2.) COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) The Grand Jury further char
Page: EFTA00009009 →tion that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. (Title 18, United States Code, Sections 2422 and 2.) COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) The Grand Jury further char
Page: EFTA00009009 →tion that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. (Title 18, United States Code, Sections 2422 and 2.) COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) The Grand Jury further char
Page: EFTA00009009 →tion that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. (Title 18, United States Code, Sections 2422 and 2.) COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) The Grand Jury further char
Page: EFTA00018418 →for purposes of sexually abusing her at the 13 EFTA00018419 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 14 of 18 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00018420 →for purposes of sexually abusing her at the 12 EFTA00020412 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00020413 →9/21 Page 21 of 24 A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff] who was 17 at this point. (Title 18, United States Code, Section 1623.) COUNT EIGHT (Perjury) The Grand Jury further charges: 30. The allegations contained in paragraphs 1 through 9 of this Indictment
Page: EFTA00020421 →Entities connected to both New York Residence and U.S. Congress

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Santa Fe
LOCATION
Upper East Side
LOCATION
Audrey Strauss
PERSON
New York
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
FedEx
ORGANIZATION
Middle East
LOCATION
the United States District Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Geoffrey S. Berman
PERSON
Condoleezza Rice
PERSONPalm Beach Residence
LOCATION