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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00080661 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
Page ?Same page
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
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00093667 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
Page ?Same page
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
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00097607 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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2 mentions1 same-page
Page ?Same page
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
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA01659484 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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Mutual Connections (12)
Entities connected to both Minor Victim-4's and Y STRAUSS
United States
LOCATION7 w/ Minor·4 w/ Y
Ghislaine Maxwell
PERSON7 w/ Minor·4 w/ Y
Jeffrey Epstein
PERSON7 w/ Minor·4 w/ Y
New Mexico
LOCATION6 w/ Minor·4 w/ Y
New York
LOCATION6 w/ Minor·4 w/ Y
New York Residence
LOCATION6 w/ Minor·4 w/ Y
the Southern District
LOCATION6 w/ Minor·4 w/ Y
Audrey Strauss
PERSON6 w/ Minor·4 w/ Y
the Palm Beach Residence
ORGANIZATION6 w/ Minor·4 w/ Y
Santa Fe
LOCATION6 w/ Minor·4 w/ Y
FedEx
ORGANIZATION6 w/ Minor·4 w/ Y
the United States District Court
ORGANIZATION5 w/ Minor·4 w/ Y