20 Cr. 330

1 , (ConspiracytoEnticeMinorstoTraveltoEngag einIllegalSexActs) ,thedefendant, ,fromatleastinorabout1994,uptoandincludi ngatleastinorabout1997, maxwell assisted,facilitated,andcontributedtoJef freyEpstein'sabuseofminorgirlsbyamongoth erthings,helpingEpsteintorecruit,groom, , ,GHISLAINEMAXWELL,thedefendant,andJeffre yEpsteinenticedandcausedminorvictimstotr aveltoEpstein'sresidencesindifferentstat es, ,inanefforttoconcealhercrimes, maxwell repeatedlyliedwhenquestionedabouthercond uct,includinginrelationtosomeoftheminorv ictimsdescribedherein, ,GHISLAINEMAXWELL,thedefendant, ,betweeninorabout1994andinorabout1997, ,MAXWELLandEpsteinwerephotographedtogeth eronmultipleoccasions, ,GHISLAINEMAXWELL,thedefendant,enticedan dgroomedmultipleminorgirlstoengeinsexact swithJeffreyEpstein,throughavarietyofmea nsandmethods, 'sminorvictimspriortotheirabuse,includin gbyaskingthevictimsabouttheirlives,their schools, , , , maxwell wouldtrytonormalizesexualabuseforaminorv ictimbyamongotherthings,discussingsexual topics,undressinginfrontofthevictim,bein gpresentwhenaminorvictimwasundressed, 'Spresenceduringminorvictims'interaction swithEpstein,includinginteractionswheret heminorvictimwasundressedorthatinvolveds exactswithEpstein, ,insomeinstances, , maxwell encouragedminorvictimstoprovidemassagest oEpstein, ,Epsteinofferedtohelpsomeminorbypayingfo rtraveland/oreducationalopportunities.

2 AndMAXWELL encouragedcertainvictimstoacceptEpstein' , , , , ,thedefendant,facilitatedJeffreyEpstein' 'sresultingabuseofminorvictimsincluded,a mongotherthings,touchingavictim'sbreast, touchingavictim'sgenitals,placingasextoy suchasavibratoronavictim'sgenitals,4dire ctingavictimtotouchEpsteinwhilehemasturb ated,anddirectingavictimtotouchEpstein' ' ,GHISLAINEMAXWELL thedefendant,facilitatedJeffreyEpstein's accesstominorvictimsby,amongotherthings, inducingandenticing, ,includingthefollowing:.Aamulti-storypri vateresidenceontheUpperSideofManhattan,N ewYorkownedbyEpstein(the"NewYorkResidenc e"),whichisdepictedinthefollowingphotogr aph:5bAnestateinPalmBeach,Floridaownedby Epstein(the"PalmBeachResidence"),whichis depictedinthefollowingphotograph.

3 AranchinSantaFe,NewMexicoownedbyEpstein( the"NewMexicoResidence"), 'spersonalresidenceinLondon, ,wereminorvictimsidentifiedhereinasMinor Victim-1 MinorVictim-2, ,andduringtimeperiodsrelevanttothisIndic tment, maxwell engagedinthefollowingacts,amongothers, 'sresidences, ,whichtookplacebetweenapproximately1994a nd1997, ,MAXWELLandEpsteinattemptedtobefriendMin orVictim-, ,herclasses, , , , ' , ,andMAXWELL wasawarethatEpsteinengagedinsexualactivi tywithMinorVictim-1afterMinor-Victim-tra veledtoEpstein'sproperties, ' ' , 'sschool,classes, , maxwell beganhereffortstogroomMinorVictim-2forab usebyEpsteinby,amongotherthings,providin g8anunsolicitedmassagetoMinorVictim-2, ,Englandbetweenapproximately1994and1995, , maxwell discussedMinorVictim-3'.

4 maxwell encouragedMinorVictim-tomassageEpstein, ,andduringthosemassages, ,includingattimeswhenMinorVictim-3wasund ertheageof18, ' ,inthecontextofadepositionaspartofcivill itigation,GHISLAINEMAXWELL,thedefendant, repeatedlyprovidedfalseandperjuriousstat ements,underoath,regarding,amongothersub jects,herroleinfacilitatingthe9abuseofmi norvictimsbyJeffreyEpstein, ,uptoandincludinginorabout1997,intheSout hernDistrictofNewYorkandelsewhere,GHISLA INEMAXWELL thedefendant,JeffreyEpstein,andotherskno wnandunknown,willfullyandknowinglydidcom bine,conspire,confederate,andagreetogeth erandwitheachothertocommitanoffenseagain sttheUnitedStates,towit,enticement,invio lationofTitle18,UnitedStatesCode, ,JeffreyEpstein,andothersknownandunknown ,wouldanddidknowinglypersuade,induce,ent ice,andcoerceoneandmoreindividualstotrav elininterstateandforeigncommerce,toengag einsexualactivityforwhichapersoncanbecha rgedwithacriminaloffense,inviolationofTi tle18,UnitedStatesCode, ,thefollowingovertacts,amongothers, ,whenMinorVictim-1wasundertheageof18, ,whenMinorVictim-1wasundertheageof18,Min or-wasenticedtotravelfromFloridatoNewYor kforpurposesofsexuallyabusingherattheNew YorkResidence,inviolationofNewYorkPenalL aw, ,whenMinorVictim-2wasundertheageof18,MAX WELL providedMinorVictim-2withanunsolicitedma ssageinNewMexico, ,whenMinorVictim-3wasundertheageof18,MAX WELL encouragedMinorVictim-3toprovidemassages toEpsteininLondon,England.

5 KnowingthatEpsteinintendedtosexuallyabus eMinorVictim-duringthosemassages.(Title1 8,UnitedStatesCode,Section371.)COUNTTWO( EnticementofaMinortoTraveltoEngageinIlle galSexActs) ,uptoandincludinginorabout1997,intheSout hernDistrictofNewYorkandelsewhere,GHISLA INEMAXWELL,thedefendant,knowinglydidpers uade,induce,entice,andcoerceanindividual totravelininterstateandforeigncommerceto engageinsexualactivityforwhichapersoncan bechargedwithacriminaloffense,andattempt edtodothesame,andaidedandabettedthesame, towit, maxwell persuaded,induced,enticed,andcoercedMino rVictim-1totravelfromFloridatoNewYork,Ne wYorkonmultipleoccasionswiththeintention thatMinorVictim-1wouldengageinoneormores exactswithJeffreyEpsteininviolationofNew YorkPenalLaw, (Title18,UnitedStatesCode,Sections2422an d2.)

6 COUNTTHREE(ConspiracytoTransportMinorswi thIntenttoEngageinCriminalSexualActivity ) ,uptoandincludinginorabout1997,intheSout hernDistrictofNewYorkandelsewhere,GHISLA INEMAXWELL,thedefendant,JeffreyEpstein,a ndothersknownandunknown,willfullyandknow inglydidcombine,conspire,confederate,and agreetogetherandwitheachothertocommitana gainsttheUnitedStates,to12wit,transporta tionofminors,inviolationofTitle18,United StatesCode,Section2423(a). ,thedefendant,JeffreyEpstein,andotherskn ownandunknown,wouldanddid,knowinglytrans portanindividualwhohadnotattainedtheageo f18ininterstateandforeigncommerce,within tentthattheindividualengageinsexualactiv ityforwhichapersoncanbechargedwithacrimi naloffense,inviolationofTitle18,UnitedSt atesCode,Section2423(a).

7 ,thefollowingovertacts,amongothers, ,whenMinorVictim-1wasundertheageof18, ,whenMinorVictim-1wasundertheageof18,Min orVictim-wasenticedtotravelfromFloridato NewYorkforpurposesofsexuallyabusingherat the13 NewYorkResidence, , maxwell providedMinorVictim-2withanunsolicitedma ssageinNewMexico, ,whenMinorVictim-3wasundertheageof18,MAX WELL encouragedMinorVictim-3toprovidemassages toEpsteininLondon,England,knowingthatEps teinintendedtosexuallyabuseMinorVictim-3 duringthosemassages.(Title18,UnitedState sCode,Section371.)COUNTFOUR(Transportati onofaMinorwithIntenttoEngageinCriminalSe xualActivity) ,uptoandincludinginorabout1997,intheSout hernDistrictofNewYorkandelsewhere,GHISLA INEMAXWELL,thedefendant,knowinglydidtran sportanindividualwhohadnotattainedtheage of18ininterstateandforeigncommerce,witht heintentthattheindividualengageinsexuala ctivityforwhichapersoncanbechargedwithac riminaloffense,andattemptedtodoso,and14a idedandabettedthesame,towit, maxwell arrangedforMinorVictim-tobetransportedfr omFloridatoNewYork,NewYorkonmultipleocca sionswiththeintentionthatMinorVictim-wou ldengageinoneormoresexactswithJeffreyEps tein,inviolationofNewYorkPenalLaw, (Title18,UnitedStatesCode,Sections2423(a )and2.)

8 COUNTFIVE(Perjury) ,2016,intheSouthernDistrictofNewYork,GHI SLAINEMAXWELL thedefendant,havingtakenanoathtotestifyt ruthfullyinadepositioninconnectionwithac asethenpendingbeforetheUnitedStatesDistr ictCourtfortheSouthernDistrictofNewYorku nderdocketnumber15 Civ7344,knowinglymadefalsematerialdeclar ations,towit, maxwell gavethefollowingunderlinedfalsetestimony :DidJeffreyEpsteinhaveaschemetorecruitun deragegirlsforsexualmassages?Ifyouknow.. Idon'tknowwhatyou' 'sproperties? 'mnotawareofanybodythatIinteractedwith,o therthanobviously[theplaintiff]whowas17a tthispoint.(Title18,UnitedStatesCode,Sec tion1623.)COUNTSIX(Perjury) ,2016,intheSouthernDistrictofNewYork,GHI SLAINEMAXWELL, ,knowinglymadefalsematerialdeclarations, towit, maxwell gavethefollowingunderlinedfalsetestimony : 'sPalmBeachhouse?

9 A:No, , ' ' , , 'venevergivenanybodyamassage? ,isthatyourtestimony? [MinorVictim-2]testimony? [MinorVictim-2]amassage.(Title18,UnitedS tatesCode,Section1623.) ( )UNITEDSTATESDISTRICTCOURTSOUTHERNDISTRI CTOFNEWYORKUNITEDSTATESOFAMERICAGHISLAIN EMAXWELL, ( ,1623,2422,2423(,and2)AUDREYSTRAUSSA ctingUnitedStatesAttorneyForeperson18)