Minor Victim-1

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Event Timeline

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43 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Perpetrator victim	11 Very Strong	9	View
person GHISLAINE MAXWELL	Abuser victim	11 Very Strong	7	View
person Jeffrey Epstein	Perpetrator victim	10 Very Strong	6	View
person Ms. Maxwell	Alleged perpetrator victim	7	3	View
person Epstein	Perpetrator victim	7	3	View
person MAXWELL	Perpetrator victim	7	3	View
person MAXWELL	Abuser victim	6	2	View
person Michael Casey	Professional	6	2	View
person Jeffrey Epstein	Alleged perpetrator victim	6	1	View
person GHISLAINE MAXWELL	Groomer victim	6	2	View
person Epstein	Abuser victim	6	2	View
person GHISLAINE MAXWELL	Facilitator victim	5	1	View
person Witness-1	Witness victim	5	1	View
person Witness-2	Witness victim	5	1	View
person MAXWELL	Alleged interaction	5	1	View
organization The government	Investigator witness	5	1	View
person MAXWELL	Groomer abuser and victim	5	1	View
person Epstein	Abuser and victim	5	1	View
person the defendant	Alleged abuser victim	5	1	View
person Michael Casey	Agent	5	1	View
organization The government	Witness for prosecution	5	1	View
organization BOIES SCHILLER FLEXNER LLP	Non existent	5	1	View
person Ms. Maxwell	Alleged perpetrator and victim	5	1	View
person Jeffrey Epstein	Alleged abuser and victim	5	1	View
person Jeffrey Epstein	Financial	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Travel of Minor Victim-1 from Florida to New York	Florida to New York	View
N/A	N/A	Recruitment of Minor Victim-1 to engage in sex acts with Epstein at the New York Residence.	New York Residence	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	Alleged crime	Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 ...	N/A	View
N/A	Meeting	Ghislaine Maxwell met Minor Victim-1 when Minor Victim-1 was approximately 14 years old.	N/A	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	Legal proceeding / testimony	Victims are expected to testify about sexual abuse. The Government has requested that Minor Victi...	N/A	View
N/A	Crime	Epstein abusing Minor Victim-1 and Minor Victim-2.	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	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	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
2019-01-01	Interview	Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting...	N/A	View
2019-01-01	N/A	Minor Victim-1 and Minor Victim-3 agreed to speak with law enforcement.	Unknown	View
2019-01-01	Interview	Minor Victim-1 first agreed to be interviewed by the Government.	N/A	View
2013-01-01	N/A	Sex Trafficking of Minor Victim-1 and Minor Victim-2 (Counts 2 and 3)	Bronx, New York	View
2002-01-01	N/A	Timeframe of sexual abuse and sex trafficking scheme as alleged in the S.D.N.Y. Indictment.	New York	View
1996-01-01	N/A	Travel of Minor Victim-1 from Florida to New York.	Florida to New York	View
1996-01-01	N/A	Minor Victim-1 allegedly traveled from Florida to New York	Florida to New York	View
1996-01-01	N/A	Minor Victim-1 was enticed to travel for purposes of sexual abuse	From Florida to New York	View
1996-01-01	Crime	Enticement of a minor to travel for purposes of sexual abuse.	Florida to New York	View

DOJ-OGR-00005831.jpg

This legal document, part of a court filing, argues against precluding the testimony of 'Minor Victim-3' in the trial of the defendant, Maxwell. The prosecution contends that even if the acts against this victim were uncharged, her testimony is crucial to establish a pattern of abuse, show the defendant's relationship with Epstein, and prove her knowing participation in a conspiracy. The document cites legal precedent to support delaying any decision to strike this evidence until after the government has presented its case at trial.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002859.jpg

This is page 17 of a court filing (Indictment) filed on March 29, 2021, detailing 'Count Five: Sex Trafficking Conspiracy' against Ghislaine Maxwell. It alleges that between 2001 and 2004, Maxwell conspired with Jeffrey Epstein to recruit, entice, and transport minors for sex trafficking. It specifically mentions Maxwell arranging the transport of 'Minor Victim-1' from Florida to New York for sexual acts with Epstein.

Federal court filing / indictment

2025-11-20

Analysis Source

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.

Legal indictment / court filing (page 14 of 24)

2025-11-20

Analysis Source

DOJ-OGR-00002854.jpg

This page from a legal filing outlines conspiracy charges against Ghislaine Maxwell and Jeffrey Epstein involving the enticement of minors for sexual activity in violation of Title 18, United States Code, Section 2422. It specifically details 'Overt Acts' committed between 1994 and 1997 involving a 'Minor Victim-1' in New York and Florida.

Legal document (indictment/court filing)

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-00002718.jpg

This legal document, a "List of Particulars" filed on February 4, 2021, in case 1:20-cr-00330-AJN, is a series of requests for the prosecution to provide specific details about allegations against Ms. Maxwell. The requests seek information such as dates, locations, and specific actions related to Ms. Maxwell's alleged involvement with Jeffrey Epstein in the grooming and sexual abuse of individuals identified as Minor Victim-1 and Minor Victim-2. The document also requests clarification on alleged travel across state lines for the purpose of sexual encounters.

Legal document

2025-11-20

Analysis Source

Total Received

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Total Paid

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Net Flow

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As Sender

As Recipient

Total

Scheduling appointment

From: Employee-1

To: Minor Victim-1

Scheduling appointment for Minor Victim-1 to engage in paid sex acts with Epstein.

Telephone call

N/A

Communication Source

No Subject

From: Employee-1

To: Minor Victim-1

Scheduling appointment for sex acts with Epstein.

Call

2004-01-01

Communication Source

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