7
Shared Docs
7
Same-Page
28 / 7
Mentions
n. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
massages? If you know. A. I don't know what you're talking about. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? 20 EFTA00078059 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 21 of 24 A. I'm not aware of anybody that I interacted wi
, not that I recall. . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
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
n. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
massages? If you know. A. I don't know what you're talking about. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? 20 EFTA00080658 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 21 of 24 A. I'm not aware of anybody that I interacted wi
, not that I recall. . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
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
tness an individual ("Employee-1") who worked for Jeffrey Epstein immediately 35 EFTA00088837 followin
osed testimony concerns the experience of manipulated and coerced victims, rather than the intentions of perpetrators. 19 EFTA00088821 return to Epstein's home for sexual abuse, or why some occasionally expressed affection for the defendant and Epstein. Although Dr. will not testify about these spe
consideration of the Court's pretrial order denying the defense's motion to strike Minor Victim-3 from the Indictment. Evidence of the defendant and Jeffrey Epstein's abuse of Minor Victim-3 is direct evidence of the offense charged in the Indictment, including the overt acts in the Indictment that pertain to Mino
elationship between the defendant and Epstein. For instance, to the extent the defense at trial argues that the defendant was merely an employee of Epstein's, this photograph is evidence to the contrary. Sixth, the defense argues that Government Exhibit 606 lacks evidentiary foundation, is hearsay, and i
ordinarily long. (Def. Mot. 9 at 4). The first three of these points are inaccurate, as set forth above. And the delay in time is untroubling given Minor Victim-4's contacts with the defendant and consistent references in the intervening time. The defense is free to attempt to argue these points to the jury, but
n. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
massages? If you know. A. I don't know what you're talking about. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? 20 EFTA00093664 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 21 of 24 A. I'm not aware of anybody that I interacted wi
, not that I recall. . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
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
n. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
massages? If you know. A. I don't know what you're talking about. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? 20 EFTA00097604 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 21 of 24 A. I'm not aware of anybody that I interacted wi
, not that I recall. . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
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
n. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
massages? If you know. A. I don't know what you're talking about. 0. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? 20 EFTA00155326 A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff] who was 17 at this poin
not that I recall. . . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
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
, not that I recall. . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
n. In particular, from at least in or about 1994, up to and including at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
at least in or about 2004, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
east. 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 11 EFTA01659472 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 12 of 24 Epstein, and others known and unknown, willfully and knowingly
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 Jeffrey Epstein and Minor Victim-4's

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