Minor Victim-3

Person

Mentions

168

Relationships

Events

Documents

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

40 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Epstein	Abuser victim	10 Very Strong	7	View
person MAXWELL	Perpetrator victim	10 Very Strong	9	View
person MAXWELL	Groomer victim	8 Strong	4	View
person the defendant	Abuser victim	7	3	View
person the defendant	Alleged victim perpetrator	6	2	View
person Jeffrey Epstein	Abuser victim	6	2	View
person Jeffrey Epstein	Perpetrator victim	6	2	View
person the defendant	Perpetrator victim	6	2	View
person Epstein	Perpetrator victim	6	2	View
person MAXWELL	Exploitative	5	1	View
person the defendant	Perpetrator victim alleged	5	1	View
organization The government	Investigator witness	5	1	View
person defendant	Criminal conspiracy	5	1	View
person defendant	Adversarial criminal	5	1	View
person Epstein	Abusive	5	1	View
person GHISLAINE MAXWELL	Recruiter victim	5	1	View
person Ms. Maxwell	Defendant accuser	5	1	View
person defendant	Legal representative	5	1	View
person Epstein	Victim abuser	5	1	View
person the defendant	Victim accused	5	1	View
person defendant	Accused abuser victim	5	1	View
person the defendant	Groomer recruiter to victim	5	1	View
organization BOIES SCHILLER FLEXNER LLP	Non existent	5	1	View
person GHISLAINE MAXWELL	Alleged groomer victim	5	1	View
person Epstein	Adversarial defendant victim	5	1	View

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

DOJ-OGR-00002858.jpg

This document is page 16 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations, including Maxwell encouraging 'Minor Victim-3' to massage Epstein in London (1994-1995) and inviting 'Minor Victim-4' to travel from Florida with Epstein (2001-2002). The page formally lays out 'COUNT FOUR,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002849.jpg

This document is a page from a legal indictment (Case 1:20-cr-00330-PAE) filed on March 29, 2021. It alleges that defendant Ghislaine Maxwell induced and enticed several minor victims, including Minor Victim-1, whom she met at age 14. The text details how Maxwell, in concert with Epstein, groomed Minor Victim-1 between 1994 and 1997 at Epstein's residences by befriending her and normalizing abusive conduct.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002719.jpg

This document is page 3 of a legal filing (Document 148-1) from United States v. Ghislaine Maxwell, filed on February 4, 2021. It contains a list of specific legal requests (numbered 14-26) asking the government to provide particular details regarding allegations of grooming, sexual abuse, and interstate travel involving Maxwell, Jeffrey Epstein, and three anonymous minor victims (Minor Victim-1, -2, and -3). The document references specific timeframes, including a conspiracy period from 1994-1997 and a specific travel incident in 1996.

Legal filing (request for particulars/interrogatories)

2025-11-20

Analysis Source

DOJ-OGR-00002687.jpg

This legal document, part of a court filing, argues that Ms. Maxwell's alleged conduct with 'Accuser-3' in England falls outside the scope of the charged conspiracy. It cites the case 'United States v. Hsia' as precedent for distinguishing between a core conspiracy and separate acts of concealment or cover-up. The document contends that the object of the conspiracy was to cause individuals to travel for unlawful acts with Epstein, and Maxwell's interactions with Accuser-3 did not further this specific goal.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002686.jpg

This document is page 11 of a legal filing (Document 146) from the Ghislaine Maxwell case, dated February 4, 2021. The defense argues that allegations regarding 'Accuser-3' are time-barred because the statute of limitations expired before the 2003 amendment to 18 U.S.C. § 3283, and retroactive application would violate the Ex Post Facto Clause. Furthermore, the defense contends that allegations involving Accuser-3 are irrelevant to the conspiracy charges, which should only pertain to Accuser-1 and Accuser-2.

Court filing (legal brief/motion)

2025-11-20

Analysis Source

DOJ-OGR-00002788.jpg

This legal document, filed on March 23, 2021, argues that the government's case against Ms. Maxwell is weakening, thereby diminishing her flight risk. The filing points to several weaknesses, including a 2007 Non-Prosecution Agreement with Jeffrey Epstein that may immunize Maxwell, the government's concession that it cannot prove Maxwell or Epstein caused 'Accuser-3' to travel, and evidence that prosecutors misled a judge. The document suggests that despite the government's escalating claims about her flight risk, the deteriorating case against her warrants a reevaluation of her detention.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00005832.jpg

This document is page 49 of a court filing (Case 1:20-cr-00330-PAE) filed on October 29, 2021. It argues for the admissibility of 'Minor Victim-3's' testimony, stating it is necessary to counter expected defenses that the defendant (Ghislaine Maxwell) played no role in procuring girls for Jeffrey Epstein. Footnote 11 provides extensive legal analysis distinguishing this case from precedents (Cummings, Townsend, Mahaffy, Nektalov) regarding 'other crimes' evidence and Rule 404(b), arguing that the abuse of Minor Victim-3 is direct proof of the conspiracy rather than a distinct, unrelated crime.

Court filing (legal brief/motion)

2025-11-20

Analysis Source

Total Received

$0.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

1 total transactions

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

As Sender

As Recipient

Total

Minor Victim-3's life and family

From: MAXWELL

To: Minor Victim-3

MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.

In-person discussion

N/A

Communication Source

Scheduling appointment

From: Employee-3

To: Minor Victim-3

Scheduled appointment for Minor Victim-3 to engage in paid sex acts with Epstein.

Call

N/A

Communication Source

Scheduling appointment

From: Employee-3

To: Minor Victim-3

Scheduling appointment for Minor Victim-3 to engage in paid sex acts with Epstein.

Telephone call

N/A

Communication Source

Minor Victim-3's life and family

From: MAXWELL

To: Minor Victim-3

MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.

Discussion

N/A

Communication Source

Scheduling appointment

From: Employee-2

To: Minor Victim-3

Scheduled appointment for Minor Victim-3 to engage in paid sex acts with Epstein.

Call

N/A

Communication Source

Email Chain

From: Jeffrey Epstein

To: Minor Victim-3

Email Chain between Jeffrey Epstein and Minor Victim-3# (GX-406)

N/A

Communication Source

Unknown

From: Jeffrey Epstein

To: Minor Victim-3

Email Chain between Jeffrey Epstein and Minor Victim-3 (GX-406)

N/A

Communication Source

Scheduling appointment

From: Employee-2

To: Minor Victim-3

Scheduling appointment for Minor Victim-3 to engage in paid sex acts with Epstein; Employee-2 was in NY calling FL.

Telephone call

N/A

Communication Source

No Subject

From: Employee-2

To: Minor Victim-3

Scheduling appointment for sex acts with Epstein (Call placed to Florida).

Call

2005-01-01

Communication Source

No Subject

From: Employee-3

To: Minor Victim-3

Scheduling appointment for sex acts with Epstein.

Call

2004-01-01

Communication Source

Grooming

From: GHISLAINE MAXWELL

To: Minor Victim-3

MAXWELL discussed Minor Victim-3's life and family with Minor Victim-3.

Conversation

1994-01-01

Communication Source

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