{ "document_metadata": { "page_number": "13", "document_number": "293", "date": "05/25/21", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 13 of 32\nat ¶ 25a).\n\nRecruiting Others\n\"Epstein ... encouraged [Accuser-4] to recruit other young females to provide sexualized massages[.]\" (S2 Indictment ¶ 9d; see also id. at ¶ 25b).\nGifts to Accuser-4\n\"On multiple occasions between approximately 2001 and 2004, Epstein's employees ... sent [Accuser-4] gifts, including lingerie, from an address in Manhattan, New York to [Accuser-4's] residence in Florida.\" (S2 Indictment ¶ 9d; see also id. at ¶ 25c).\nScheduling Massage Appointments\n\"Epstein's employees ... called [Accuser-4], including from New York, to schedule appointments for [Accuser-4] to massage Epstein.\" (S2 Indictment ¶ 9d; see also id. at ¶ 25d).\n\"For example, in or about April of 2004 and May of 2004 another employee of Epstein's called [Accuser-4] to schedule such appointments.\" (S2 Indictment ¶ 25d).\n\nRecruiting Others\n\"Mr. Epstein asked [Accuser-4] if she had any friends that would be interested in performing these massages ... that she could bring to him[.]\" (Ex. C at 26:12-16).\nGifts to Accuser-4\n\"Mr. Epstein provided [gifts] to [Accuser-4].... Epstein would provide her with lingerie.... He would also send her [gifts] via FedEx packages to her residence.\" (Ex. C at 28:20-29:10) (describing subpoenaed FedEx records).\nScheduling Massage Appointments\n\"[S]ometimes ______________ would be ... in New York and scheduled [Accuser-4] to come and work, but ______________ primary role was to schedule ... [Accuser-4] to come and perform the massages.\" (Ex. C at 25:2-6).\n\"[O]n or about April 23rd, 2004, ______________ placed a telephone call to a telephone used by [Accuser-4].\" (Ex. C at 17:18-19:4; see also id. at 56:24-25 (subpoenaed cell phone records \"indicate telephonic contact with ______________\")).\n\nThe one critical difference between the allegations in the S2 Indictment and the allegations presented to the SDFL grand jury is this: Accuser-4 never implicated Ms. Maxwell in the Florida Investigation. Ms. Maxwell is not mentioned even once in the grand jury testimony concerning Accuser-4. Instead, the grand jury testimony reflects that Accuser-4 implicated Epstein himself and ____________. According to Accuser-4, it was ____________ not Ms. ____________.\n9\nDOJ-OGR-00004278", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 13 of 32", "position": "header" }, { "type": "printed", "content": "at ¶ 25a).", "position": "top" }, { "type": "printed", "content": "Recruiting Others\n\"Epstein ... encouraged [Accuser-4] to recruit other young females to provide sexualized massages[.]\" (S2 Indictment ¶ 9d; see also id. at ¶ 25b).\nGifts to Accuser-4\n\"On multiple occasions between approximately 2001 and 2004, Epstein's employees ... sent [Accuser-4] gifts, including lingerie, from an address in Manhattan, New York to [Accuser-4's] residence in Florida.\" (S2 Indictment ¶ 9d; see also id. at ¶ 25c).\nScheduling Massage Appointments\n\"Epstein's employees ... called [Accuser-4], including from New York, to schedule appointments for [Accuser-4] to massage Epstein.\" (S2 Indictment ¶ 9d; see also id. at ¶ 25d).\n\"For example, in or about April of 2004 and May of 2004 another employee of Epstein's called [Accuser-4] to schedule such appointments.\" (S2 Indictment ¶ 25d).", "position": "left" }, { "type": "printed", "content": "Recruiting Others\n\"Mr. Epstein asked [Accuser-4] if she had any friends that would be interested in performing these massages ... that she could bring to him[.]\" (Ex. C at 26:12-16).\nGifts to Accuser-4\n\"Mr. Epstein provided [gifts] to [Accuser-4].... Epstein would provide her with lingerie.... He would also send her [gifts] via FedEx packages to her residence.\" (Ex. C at 28:20-29:10) (describing subpoenaed FedEx records).\nScheduling Massage Appointments\n\"[S]ometimes ______________ would be ... in New York and scheduled [Accuser-4] to come and work, but ______________ primary role was to schedule ... [Accuser-4] to come and perform the massages.\" (Ex. C at 25:2-6).\n\"[O]n or about April 23rd, 2004, ______________ placed a telephone call to a telephone used by [Accuser-4].\" (Ex. C at 17:18-19:4; see also id. at 56:24-25 (subpoenaed cell phone records \"indicate telephonic contact with ______________\")).", "position": "right" }, { "type": "printed", "content": "The one critical difference between the allegations in the S2 Indictment and the allegations presented to the SDFL grand jury is this: Accuser-4 never implicated Ms. Maxwell in the Florida Investigation. Ms. Maxwell is not mentioned even once in the grand jury testimony concerning Accuser-4. Instead, the grand jury testimony reflects that Accuser-4 implicated Epstein himself and ____________. According to Accuser-4, it was ____________ not Ms. ____________.", "position": "bottom" }, { "type": "printed", "content": "9", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00004278", "position": "footer" } ], "entities": { "people": [ "Epstein", "Accuser-4", "Ms. Maxwell" ], "organizations": [], "locations": [ "Manhattan", "New York", "Florida" ], "dates": [ "2001", "2004", "April 23rd, 2004", "05/25/21" ], "reference_numbers": [ "Case 1:20-cr-00330-PAE", "Document 293" ] }, "additional_notes": "The document appears to be a court filing discussing allegations against Jeffrey Epstein and comparing them to a grand jury testimony. There are redactions in the text, likely for sensitive or personal information." }