others known and unknown
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Co conspirators |
8
Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Conspiracy | Conspiracy to knowingly transport a minor in interstate and foreign commerce for the purpose of e... | Southern District of New Yo... | View |
| N/A | Conspiracy | Conspiracy to knowingly transport an individual under the age of 18 in interstate and foreign com... | N/A | View |
| N/A | Conspiracy | Ghislaine Maxwell, Jeffrey Epstein, and others conspired to commit an offense against the United ... | United States | View |
| 2004-01-01 | N/A | Sex trafficking conspiracy | Unspecified | View |
| 2002-01-01 | N/A | Conspiracy to commit sex trafficking of minors | Southern District of New Yo... | View |
| 2001-01-01 | N/A | Period during which Epstein is reported to have committed offenses including conspiracy, prostitu... | United States / Interstate ... | View |
| 1994-01-01 | Conspiracy | A conspiracy to commit an offense against the United States, specifically enticement, by persuadi... | Southern District of New Yo... | View |
| 1994-01-01 | N/A | Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity. | Southern District of New Yo... | View |
| 1994-01-01 | Conspiracy | A conspiracy to commit an offense against the United States, specifically enticement in violation... | Southern District of New Yo... | View |
| 1994-01-01 | Conspiracy | A conspiracy to commit an offense against the United States, specifically enticement in violation... | Southern District of New Yo... | View |
| 1994-01-01 | Conspiracy | Ghislaine Maxwell, Jeffrey Epstein, and others conspired to commit an offense against the United ... | Southern District of New Yo... | View |
| 1994-01-01 | Conspiracy | A conspiracy to commit enticement of minors to travel in interstate and foreign commerce for the ... | Southern District of New Yo... | View |
DOJ-OGR-00001575.jpg
This is page 13 of a federal indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, charging Ghislaine Maxwell. It details Count 16 regarding the conspiracy to transport minors for illegal sexual activity and lists 'Overt Acts' including Maxwell's participation in group sexual encounters with Jeffrey Epstein and 'Minor Victim-1' between 1994 and 1997 in New York and Florida.
DOJ-OGR-00001514.jpg
This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.
DOJ-OGR-00000265.jpg
This document is page 8 of a federal indictment filed on July 2, 2019, against Jeffrey Epstein. It outlines statutory allegations of sex trafficking conspiracy occurring between 2002 and 2005 in the Southern District of New York and elsewhere. The text details how Epstein paid 'victim-recruiters' hundreds of dollars to bring other minor girls to his Palm Beach residence.
DOJ-OGR-00021499.jpg
This document is the first page of a Non-Prosecution Agreement (NPA) regarding the investigation of Jeffrey Epstein. It outlines five specific federal offenses Epstein is reported to have committed between 2001 and October 2005, focusing on conspiracy, interstate travel for illicit sexual conduct, and the sex trafficking of minors. The document cites specific violations of Title 18 of the United States Code.
DOJ-OGR-00019216.jpg
This document is page 12 (filed as page 13 of 19) of an indictment against Ghislaine Maxwell filed on July 2, 2020. It details Count Three, alleging that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein and others to transport minors, specifically transporting 'Minor Victim-1' from Florida to New York to engage in illegal sexual acts.
DOJ-OGR-00019214.jpg
This document is page 11 of a court filing (Case 1:20-mj-00132-AJ) dated July 2, 2020, detailing statutory allegations against Ghislaine Maxwell. It alleges that between 1994 and 1997, Maxwell and Jeffrey Epstein conspired to violate Title 18, United States Code, Section 2422, by enticing and coercing individuals to travel in interstate commerce for illegal sexual activity.
DOJ-OGR-00002856.jpg
This is page 14 of a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It details Count Three, charging Ghislaine Maxwell with conspiracy to transport minors for criminal sexual activity between 1994 and 2004. The document alleges Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sex acts with Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity