Minor Victim-1
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Perpetrator victim |
11
Very Strong
|
9 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
10
Very Strong
|
6 | |
|
person
Ms. Maxwell
|
Alleged perpetrator victim |
7
|
3 | |
|
person
Epstein
|
Perpetrator victim |
7
|
3 | |
|
person
MAXWELL
|
Perpetrator victim |
7
|
3 | |
|
person
MAXWELL
|
Abuser victim |
6
|
2 | |
|
person
Michael Casey
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Alleged perpetrator victim |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Groomer victim |
6
|
2 | |
|
person
Epstein
|
Abuser victim |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Facilitator victim |
5
|
1 | |
|
person
Witness-1
|
Witness victim |
5
|
1 | |
|
person
Witness-2
|
Witness victim |
5
|
1 | |
|
person
MAXWELL
|
Alleged interaction |
5
|
1 | |
|
organization
The government
|
Investigator witness |
5
|
1 | |
|
person
MAXWELL
|
Groomer abuser and victim |
5
|
1 | |
|
person
Epstein
|
Abuser and victim |
5
|
1 | |
|
person
the defendant
|
Alleged abuser victim |
5
|
1 | |
|
person
Michael Casey
|
Agent |
5
|
1 | |
|
organization
The government
|
Witness for prosecution |
5
|
1 | |
|
organization
BOIES SCHILLER FLEXNER LLP
|
Non existent |
5
|
1 | |
|
person
Ms. Maxwell
|
Alleged perpetrator and victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged abuser and victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | Epstein and MAXWELL encouraged Minor Victim-1 to travel to Epstein's residences. | New York and Florida | View |
| N/A | Meeting/interaction | Request to identify dates and locations of alleged meeting/interaction between Ms. Maxwell and Mi... | N/A | 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 | Legal proceeding | The government's case against Ms. Maxwell, which is alleged to be based entirely on the testimony... | N/A | View |
| N/A | Abuse | Minor Victim-1 was sexually abused by Epstein. | New York and Florida | View |
| N/A | Crime | Multiple group sexual encounters involving Minor Victim-1, who was under the age of 18. | New York and Florida | View |
| N/A | Meeting | Ghislaine Maxwell met Minor Victim-1 when Minor Victim-1 was approximately 14 years old. | N/A | View |
| N/A | Recruitment | EPSTEIN encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, ... | N/A | View |
| N/A | Abuse | Minor Victim-1 was sexually abused by Epstein in both New York and Florida. | New York and Florida | View |
| N/A | Crime | Epstein abusing Minor Victim-1 and Minor Victim-2. | 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 | Crime | Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her. | From Florida to New York | View |
| N/A | Trial | A trial where the Government is requesting special measures for how minor victims and witnesses a... | court | View |
| N/A | Interaction | MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein’s residences. | Epstein’s residences | View |
| N/A | Trip | Ghislaine Maxwell arranged for Minor Victim-1 to be transported from Florida to New York on multi... | From Florida to New York, N... | View |
| N/A | Trip | Transportation of Minor Victim-1 from Florida to New York on multiple occasions for the purpose o... | Between Florida and New York | View |
| N/A | Grooming | Ghislaine Maxwell groomed Minor Victim-1 to engage in sexual acts with Epstein. This included bef... | Epstein's residences | View |
| N/A | Trip | Transportation of Minor Victim-1 from Florida to New York for the purpose of engaging in sex acts... | Florida to New York, New York | 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 | Recruitment and sexual abuse | Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abuse... | New York Residence | View |
| N/A | Crime | Allegation that individuals under 18, including Minor Victim-1, were caused to engage in a commer... | Manhattan, New York | View |
| N/A | Legal proceeding | The government's case against Ms. Maxwell, which the document argues is based entirely on the tes... | N/A | View |
| N/A | Abuse | MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein. | N/A | View |
| N/A | Trip | Epstein and MAXWELL encouraged Minor Victim-1 to travel to Epstein's residences in New York and F... | New York and Florida | View |
| N/A | Grooming | Request to identify dates and locations where Ms. Maxwell allegedly groomed Minor Victim-1 to eng... | N/A | View |
DOJ-OGR-00000269.jpg
This document is page 12 of a legal indictment filed on July 2, 2019, which outlines the forfeiture allegations against defendant Jeffrey Epstein. It states that as a result of the offenses alleged in Count Two, Epstein must forfeit property used in or derived from the crime, specifically identifying a property at 9 East 71st Street in New York, New York, owned by Maple, Inc.
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-00020749.jpg
This document is page 14 of a superseding indictment (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It details Count Three, charging Ghislaine Maxwell and Jeffrey Epstein with conspiracy to transport minors for criminal sexual activity between 1994 and 2004. It specifically alleges Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sex acts with Epstein.
DOJ-OGR-00020747.jpg
This document is a page from a legal filing, likely an indictment, in the case against Ghislaine Maxwell. It outlines a conspiracy between Maxwell, Jeffrey Epstein, and others to entice individuals across state lines for illegal sexual activity. The document details specific overt acts, including Maxwell's participation in group sexual encounters with a minor victim in New York and Florida between 1994 and 1997, and the enticement of that same victim to travel for sexual abuse in 1996.
DOJ-OGR-00020742.jpg
This document is page 7 of a court indictment filed on March 29, 2021, detailing allegations against Ghislaine Maxwell regarding the grooming of minors. It specifically outlines the grooming of 'Minor Victim-1,' who was approximately 14 years old when met by Maxwell. The text describes how Maxwell and Epstein befriended the victim between 1994 and 1997 via shopping trips and movies, asked personal questions, and normalized nudity to facilitate sexual abuse.
DOJ-OGR-00002357(2).jpg
This legal document, filed on February 4, 2021, discusses a July 2016 deposition of Maxwell. It states that a superseding indictment alleges Maxwell committed perjury during this deposition by providing false testimony about her knowledge of sexual activities at Epstein's Palm Beach house. The document notes that a district court had previously compelled her testimony over privacy objections, believing a protective order was sufficient.
DOJ-OGR-00002325.jpg
This document is page 5 of a legal filing (Statement of Facts) dated January 25, 2021, arguing that Ghislaine Maxwell's indictment should be dismissed due to Sixth Amendment violations. The defense contends that while the alleged crimes occurred at Epstein's Manhattan residence, the government improperly used a grand jury from White Plains due to COVID-19 protocols, deviating from established practice.
DOJ-OGR-00002325(1).jpg
This document is page 5 of a legal filing (Statement of Facts) dated January 25, 2021, arguing that Ghislaine Maxwell's indictment should be dismissed due to Sixth Amendment violations. The defense contends that while the alleged crimes occurred at Epstein's Manhattan residence, the government improperly used a grand jury from White Plains due to COVID-19 protocols, deviating from established practice.
DOJ-OGR-00002316.jpg
This is page 6 of a legal filing (Document 124) from the Ghislaine Maxwell case (1:20-cr-00330-AJN), dated January 25, 2021. The defense argues that the indictment is unconstitutionally vague because it uses interchangeable terms for victims (e.g., 'Minor Victim-1' vs 'girls') and fails to provide specific dates or locations for alleged crimes occurring 27 years prior. The text lists specific vague allegations such as 'befriend,' 'groomed,' and 'took Minor Victim -2 to a movie' to illustrate the difficulty in preparing a defense.
DOJ-OGR-00002316(1).jpg
This legal document, part of a filing on behalf of Ms. Maxwell, argues that the indictment against her is unconstitutionally vague. It claims the inconsistent use of terms like "minor victims" and "girls," combined with a lack of specific dates for alleged crimes from decades ago, prevents Maxwell from preparing an adequate defense. The filing asserts this vagueness makes it impossible to investigate the allegations or challenge the prosecution's evidence effectively at trial.
DOJ-OGR-00002305(1).jpg
This document is page 6 of a legal defense filing (Document 122) in the case against Ghislaine Maxwell, dated January 25, 2021. The defense argues that Counts One and Three of the indictment are 'clones' because they share identical participants (Epstein and Maxwell), time periods (1994-1997), and operations (enticing minors to travel for abuse). The text specifically details an allegation regarding 'Minor Victim-1' being transported from Florida to New York for sexual abuse at Epstein's New York residence.
DOJ-OGR-00002213.jpg
This legal document, part of a filing in the case against Ms. Maxwell, argues that the government's case is weak and relies entirely on the uncorroborated testimony of three accusers, with two key counts depending on a single witness, Minor Victim-1. The defense asserts that the case was hastily assembled only after the death of Jeffrey Epstein, suggesting a lack of substantial, pre-existing evidence.
DOJ-OGR-00002213(1).jpg
This legal document, part of a court filing on behalf of Ms. Maxwell, argues that the government's case against her is weak and was assembled after Jeffrey Epstein's death. The defense contends the case rests entirely on the uncorroborated testimony of three accusers, with two specific counts relying on a single witness, Minor Victim-1. The filing dismisses the government's 'additional witnesses' as irrelevant, claiming their testimony only confirms that Maxwell and Epstein interacted with minors, which proves nothing.
DOJ-OGR-00019486.jpg
This document is a page from a legal indictment against Ghislaine Maxwell, specifically outlining Count Five for Perjury. It alleges that on April 22, 2016, Maxwell knowingly gave false testimony during a deposition when she denied knowledge of a scheme by Jeffrey Epstein to recruit underage girls. The indictment also references prior allegations that Maxwell arranged for the transportation of 'Minor Victim-1' from Florida to New York for sex acts with Epstein.
DOJ-OGR-00019482.jpg
This document is a page from a legal indictment against an individual named MAXWELL, filed on July 8, 2020. It outlines specific allegations of sexual abuse and exploitation of three unnamed minors (Victim-1, Victim-2, and Victim-3) between 1994 and 1997. The alleged crimes, which involved a co-conspirator named Epstein, took place in various locations including New York, Florida, New Mexico, and London, England.
DOJ-OGR-00019479.jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) details allegations against Ghislaine Maxwell regarding two minor victims. It describes how Maxwell participated in sexualized massages with Minor Victim-1 and facilitated her travel to New York and Florida for abuse. Additionally, it outlines incidents in 1996 in New Mexico where Maxwell groomed Minor Victim-2 (who was under 18) through activities like shopping and movies.
DOJ-OGR-00019478.jpg
This document is a page from an indictment filed on July 2, 2020, detailing charges against Ghislaine Maxwell. It describes how Maxwell enticed minor victims, specifically 'Minor Victim-1' (age 14), between 1994 and 1997. The text outlines grooming tactics used by Maxwell and Epstein, including shopping trips and movies, as well as Maxwell normalizing sexual abuse by undressing in front of the victim and being present during abuse.
DOJ-OGR-00019219.jpg
This document is a page from a legal indictment against Ghislaine Maxwell, filed on July 2, 2020. It outlines Count Five (Perjury), alleging that on April 22, 2016, Maxwell lied under oath during a deposition by denying knowledge of Jeffrey Epstein's scheme to recruit underage girls. The document also references Maxwell's alleged role in transporting 'Minor Victim-1' from Florida to New York for Epstein.
DOJ-OGR-00019217.jpg
This document is a page from a legal filing dated July 2, 2020, outlining overt acts in a criminal conspiracy case against Ghislaine Maxwell. It alleges that Maxwell, along with Jeffrey Epstein, conspired to transport minors for illegal sexual activity. Specific allegations include Maxwell and Epstein participating in group sexual encounters with "Minor Victim-1" in New York and Florida between 1994 and 1997, and enticing the same victim to travel from Florida to New York for sexual abuse around 1996.
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-00019215.jpg
This page from a legal indictment, filed on July 2, 2020, details several allegations against an individual named MAXWELL. The charges state that between 1994 and 1997, MAXWELL, in concert with Epstein, engaged in sexual abuse of three minors (Minor Victim-1, -2, and -3) across multiple locations including New York, Florida, New Mexico, and London. The specific allegations include participating in group sexual encounters, enticing a minor to travel for sexual abuse, and facilitating sexual abuse by encouraging a minor to provide massages to Epstein.
DOJ-OGR-00019212.jpg
This legal document, filed on July 2, 2020, alleges that MAXWELL actively participated in the sexual abuse of minors with Epstein. It details MAXWELL's involvement with 'Minor Victim-1' in 'group sexualized massages' at Epstein's residences in New York and Florida. The document also describes how MAXWELL allegedly groomed 'Minor Victim-2' in New Mexico around 1996, when the victim was under 18, for the purpose of being abused by Epstein.
DOJ-OGR-00019189.jpg
This document is page 16 of an indictment, filed on July 2, 2020, detailing charges against Ghislaine Maxwell. It includes a charge of perjury (Count Five), stemming from her alleged false testimony during an April 22, 2016, deposition in a civil case where she denied knowledge of Jeffrey Epstein's scheme to recruit underage girls for sexual massages. The document also refers to Maxwell's role in transporting Minor Victim-1 from Florida to New York for sex acts with Epstein.
DOJ-OGR-00019187.jpg
This document appears to be page 14 of a criminal indictment filed on July 2, 2020 (Case 1:20-mj-00132-AJ). It outlines conspiracy charges against Ghislaine Maxwell for the transportation of minors (Title 18 U.S.C. Section 2423(a)). The 'Overt Acts' section details specific incidents between 1994 and 1997 where Maxwell and Jeffrey Epstein allegedly abused 'Minor Victim-1' in New York and Florida.
DOJ-OGR-00019186.jpg
This document is page 13 of a legal indictment filed on July 2, 2020, against Ghislaine Maxwell. It outlines charges alleging that between 1994 and 1997, Maxwell transported a minor, identified as Minor Victim-1, from Florida to New York for sexual activity with Jeffrey Epstein. It also details COUNT THREE, a conspiracy charge, alleging Maxwell, Epstein, and others conspired to commit these acts.
Scheduling appointment
Scheduling appointment for Minor Victim-1 to engage in paid sex acts with Epstein.
No Subject
Scheduling appointment for sex acts with Epstein.
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