Minor Victim-3
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Abuser victim |
10
Very Strong
|
7 | |
|
person
MAXWELL
|
Perpetrator victim |
10
Very Strong
|
9 | |
|
person
MAXWELL
|
Groomer victim |
8
Strong
|
4 | |
|
person
the defendant
|
Abuser victim |
7
|
3 | |
|
person
the defendant
|
Alleged victim perpetrator |
6
|
2 | |
|
person
Jeffrey Epstein
|
Abuser victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
the defendant
|
Perpetrator victim |
6
|
2 | |
|
person
Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
MAXWELL
|
Exploitative |
5
|
1 | |
|
person
the defendant
|
Perpetrator victim alleged |
5
|
1 | |
|
organization
The government
|
Investigator witness |
5
|
1 | |
|
person
defendant
|
Criminal conspiracy |
5
|
1 | |
|
person
defendant
|
Adversarial criminal |
5
|
1 | |
|
person
Epstein
|
Abusive |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Recruiter victim |
5
|
1 | |
|
person
Ms. Maxwell
|
Defendant accuser |
5
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 | |
|
person
Epstein
|
Victim abuser |
5
|
1 | |
|
person
the defendant
|
Victim accused |
5
|
1 | |
|
person
defendant
|
Accused abuser victim |
5
|
1 | |
|
person
the defendant
|
Groomer recruiter to victim |
5
|
1 | |
|
organization
BOIES SCHILLER FLEXNER LLP
|
Non existent |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Alleged groomer victim |
5
|
1 | |
|
person
Epstein
|
Adversarial defendant victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Milestone | Minor Victim-3 turned 25 before 2003, making a substantive count based exclusively on conduct inv... | N/A | View |
| N/A | N/A | Sexual abuse of Minor Victim-3 | Unspecified | View |
| N/A | Crime | MAXWELL encouraged Minor Victim-3, who was under 18, to provide massages to Epstein in London, kn... | London, England | View |
| N/A | Sexual abuse | Epstein sexually abused Minor Victim-3 during massages that MAXWELL encouraged. | N/A | View |
| N/A | Alleged crime | Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 ... | N/A | View |
| N/A | Trip | Minor Victim-3 traveled to the United States. | United States | View |
| N/A | Grooming | MAXWELL groomed and befriended Minor Victim-3, knowing she was under the age of 18. | London, England | View |
| N/A | Crime | Alleged sex acts between Epstein and Minor Victim-3. | N/A | View |
| N/A | Recruitment | MAXWELL encouraged Minor Victim-3, then under 18, to provide massages to Epstein, knowing Epstein... | London, England | View |
| N/A | Recruitment and sexual abuse | JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Min... | Manhattan, New York; Palm B... | View |
| N/A | Sexual abuse | Epstein sexually abused Minor Victim-3 during massages that were arranged and encouraged by MAXWELL. | N/A | View |
| N/A | Conspiracy | The defendant allegedly participated in a conspiracy by recruiting and grooming Minor Victim-3 to... | N/A | View |
| N/A | Legal proceeding | A trial where Minor Victim-3 is expected to testify about her subjective experience of the allege... | N/A | View |
| N/A | Grooming | MAXWELL groomed and befriended Minor Victim-3 while she was under the age of 18. | London, England | View |
| N/A | Introduction | MAXWELL introduced Minor Victim-3 to Epstein and arranged multiple interactions. | N/A | View |
| N/A | Crime | Minor Victim-3 was abused by Epstein in the United States. | United States | View |
| N/A | Sexual abuse | Minor Victim-3 provided massages to Epstein, during which he sexually abused her. MAXWELL was awa... | N/A | View |
| N/A | Alleged crime | The defendant is charged with conspiring to transport and entice minors for the purpose of sexual... | N/A | View |
| N/A | Grooming | MAXWELL groomed and befriended Minor Victim-3 while knowing she was under 18. | London, England | View |
| N/A | Sexual abuse | Epstein sexually abused Minor Victim-3 during massages that MAXWELL encouraged her to provide. | London, England | View |
| N/A | Alleged criminal act | The defendant's alleged efforts to recruit and encourage Minor Victim-3 to engage in sex acts wit... | N/A | View |
| N/A | Legal proceeding / testimony | Victims are expected to testify about sexual abuse. The Government has requested that Minor Victi... | N/A | View |
| N/A | Facilitation of abuse | MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing Epstein intended to sex... | London, England | View |
| N/A | Grooming | MAXWELL groomed and befriended Minor Victim-3. | London, England | View |
| N/A | Crime | Allegations of a conspiracy involving grooming a minor girl (Minor Victim-3) to engage in sex act... | N/A | View |
001-02.pdf
This document is the 2019 Sealed Indictment (19 Cr. 490) against Jeffrey Epstein filed in the SDNY, charging him with Sex Trafficking Conspiracy and Sex Trafficking. It details allegations that between 2002 and 2005, Epstein created a network of underage victims in New York and Florida, paying them for sexual acts disguised as massages and incentivizing them to recruit other minors. The indictment lists specific overt acts involving three minor victims and three employees who facilitated the abuse by scheduling appointments, and it seeks forfeiture of Epstein's property at 9 East 71st Street, owned by Maple, Inc.
022-01.pdf
This document is an indictment (19 Cr. 490) filed in the SDNY charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors between 2002 and 2005. It details how Epstein used a network of employees and victim-recruiters to source minors for sexual abuse at his residences in New York and Palm Beach, paying them in cash. The document also includes forfeiture allegations for his property at 9 East 71st Street, New York, owned by Maple, Inc.
EFTA00030934.pdf
This document is a legal letter dated December 28, 2020, from Ghislaine Maxwell's defense attorney, Christian Everdell, to the US Attorney's Office (SDNY). The letter formally requests a Bill of Particulars to clarify the allegations in the Superseding Indictment, specifically asking for the real names of Minor Victims 1-3, precise dates and locations of alleged grooming and sexual abuse, details regarding travel in 1996 (NM and FL/NY), and specifics concerning perjury allegations from 2016 depositions.
EFTA00030569.pdf
This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.
EFTA00029540.pdf
This document is an Opinion & Order by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denies Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations arguments, and pre-indictment delay. However, the Court grants Maxwell's motion to sever the perjury charges from the sex trafficking-related charges, ruling they must be tried separately to ensure a fair trial. The Court also orders the parties to negotiate a schedule for outstanding pretrial disclosures.
EFTA00028203.pdf
This document is an email dated November 6, 2021, from an Assistant United States Attorney in the Southern District of New York to Nathan at NYSD Chambers. The email concerns the case US v. Maxwell (20 Cr. 330) and submits a letter regarding 'Minor Victim-3' along with proposed redactions. Defense attorneys Jeff Pagliuca and Laura Menninger are copied on the correspondence.
EFTA00025148.pdf
This document is a federal indictment filed on July 16, 2018, in the Southern District of New York against Claudius English (aka 'Jay Barnes', 'Brent English'). English is charged with ten counts including conspiracy to engage in sex trafficking of minors, specific acts of sex trafficking and attempted sex trafficking involving seven minor victims (ages 8 to 17), kidnapping, and firearms offenses occurring in 2013. The indictment details how English recruited victims from New Jersey, transported them to the Bronx, photographed them for internet advertisements, and coerced them into commercial sex acts.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00023049.pdf
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
EFTA00022177.pdf
This document is an email chain from November 7, 2021, discussing legal strategy related to a 'Decision on motion to strike' in an Epstein-related case. The emails focus on the legal interpretation of conspiracy and the transportation of Minor Victim-3, asserting that a conspiracy does not require the completion of a substantive crime. It also references Judge Nathan's decision denying pretrial motions and mentions the involvement of an Assistant United States Attorney from the Southern District of New York.
EFTA00022091.pdf
This Opinion & Order from the U.S. District Court for the Southern District of New York addresses multiple pretrial motions filed by defendant Ghislaine Maxwell. Judge Alison J. Nathan denies most of the motions, including those seeking dismissal based on Jeffrey Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay, but grants the motion to sever the perjury counts for a separate trial.
EFTA00021977.pdf
This document is an email dated November 7, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter regarding 'Minor Victim-3' in the US v. Maxwell case, noting that while the government seeks no redactions, the filing is temporarily sealed to allow the defense team (copied as Jeff Pagliuca and Laura Menninger) to propose their own redactions.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00020261.pdf
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
DOJ-OGR-00001571.jpg
This legal document alleges that Ghislaine Maxwell groomed and befriended a minor, referred to as Minor Victim-3, in London between 1994 and 1995. Maxwell introduced the victim to Epstein and encouraged her to give him massages, knowing Epstein would sexually abuse her, which he subsequently did. The document also states that in a 2016 deposition for a civil case, Maxwell provided false statements under oath to conceal her role in facilitating the abuse.
DOJ-OGR-00001512.jpg
This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
DOJ-OGR-00001510.jpg
This legal document alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of "Minor Victim-3" by Epstein in London between 1994 and 1995, knowing the victim was under 18. It further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00001480.jpg
This page of a legal indictment details specific allegations against Ghislaine Maxwell. It accuses her of facilitating the sexual abuse of two minors in the mid-1990s: providing an unsolicited massage to 'Minor Victim-2' in New Mexico and encouraging 'Minor Victim-3' to massage Jeffrey Epstein in London. The document also outlines Count Four, charging Maxwell with the transportation of a minor between 1994 and 1997 for the purpose of criminal sexual activity.
DOJ-OGR-00001475.jpg
This legal document, part of a court filing, alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of a minor, referred to as Minor Victim-3, by Epstein in London between 1994 and 1995. The document further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00000268.jpg
This document is Page 11 of a 2019 federal indictment (Case 1:19-cr-00490-RMB) against Jeffrey Epstein. It details overt acts committed by 'Employee-2' and 'Employee-3' in 2004 and 2005, specifically phone calls made to 'Minor Victim-3' to schedule paid sex acts with Epstein. The page also introduces 'Count Two: Sex Trafficking,' charging Epstein with recruiting and enticing minors for commercial sex acts between 2002 and 2005.
DOJ-OGR-00000266.jpg
This document, a page from a legal filing dated July 2, 2019, details "Overt Acts" committed in furtherance of a conspiracy involving commercial sex acts. It describes how JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) for sex acts at his residences in New York and Florida, paying them hundreds of dollars. The document also notes that EPSTEIN encouraged Minor Victim-1 to recruit other girls, and mentions an "Employee-1" acting on EPSTEIN's behalf.
DOJ-OGR-00020785.jpg
This is page 26 of a court order filed on April 16, 2021, in the case United States v. Ghislaine Maxwell. The page covers two main points: the Court's decision to sever perjury counts to ensure a fair trial, and the denial (as premature) of Maxwell's motion to strike 'surplusage' regarding allegations involving 'Minor Victim-3' and activities that occurred in England.
DOJ-OGR-00020751.jpg
This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
DOJ-OGR-00020748.jpg
This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."
DOJ-OGR-00020744.jpg
This legal document, part of a criminal case, outlines allegations against MAXWELL for grooming and recruiting several minors for sexual abuse by Epstein. It details specific instances involving 'Minor Victim-2' in New Mexico and 'Minor Victim-3' in London between 1994-1995, stating MAXWELL was aware of the abuse. The document also mentions 'Minor Victim-4' was recruited and paid by Epstein or his associates for sexualized massages.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2004-01-01 | Received | Jeffrey Epstein (... | Minor Victim-3 | $0.00 | Reference to 'paid sex acts' and 'commercial se... | View |
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
Scheduling appointment
Scheduled appointment for Minor Victim-3 to engage in paid sex acts with Epstein.
Scheduling appointment
Scheduled appointment for Minor Victim-3 to engage in paid sex acts with Epstein.
Unknown
Email Chain between Jeffrey Epstein and Minor Victim-3 (GX-406)
Scheduling appointment
Scheduling appointment for Minor Victim-3 to engage in paid sex acts with Epstein; Employee-2 was in NY calling FL.
Scheduling appointment
Scheduling appointment for Minor Victim-3 to engage in paid sex acts with Epstein.
Email Chain
Email Chain between Jeffrey Epstein and Minor Victim-3# (GX-406)
No Subject
Scheduling appointment for sex acts with Epstein (Call placed to Florida).
No Subject
Scheduling appointment for sex acts with Epstein.
Grooming
MAXWELL discussed Minor Victim-3's life and family with Minor Victim-3.
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