Back to People & Entities
Minor Victim-4's
Organization
7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00078040.pdf
1 mentionEFTA00078040
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
EFTA00080639.pdf
1 mentionEFTA00080639
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
EFTA00088802.pdf
1 mentionEFTA00088802
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
Sponsored
EFTA00093645.pdf
1 mentionEFTA00093645
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
EFTA00097585.pdf
1 mentionEFTA00097585
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
EFTA00155307.pdf
1 mentionEFTA00155307
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
Sponsored
EFTA01659462.pdf
1 mentionEFTA01659462
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
Sponsored
Connected Entities(13)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
New Mexico
LocationCountry in North America
6 docs6 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
6 docs6 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
6 docs6 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
6 docs6 co-mentions
the Palm Beach Residence
OrganizationOrganization referenced in documents
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
New York Residence
LocationCity in New York
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
Y STRAUSS
OrganizationOrganization referenced in documents
4 docs4 co-mentions