Minor Victim-4
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Perpetrator victim |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Abuser victim |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Trafficker victim |
7
|
3 | |
|
person
the defendant
|
Legal representative |
7
|
3 | |
|
organization
GOVERNMENT
|
Legal representative |
6
|
1 | |
|
person
Epstein
|
Defendant victim |
6
|
1 | |
|
person
Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
defendant
|
Victim accused |
6
|
1 | |
|
person
defendant
|
Acquaintance |
6
|
2 | |
|
person
MAXWELL
|
Recruiter victim |
5
|
1 | |
|
person
Witness-3
|
Witness victim |
5
|
1 | |
|
person
Witness-4
|
Witness victim |
5
|
1 | |
|
person
Minor Victim-5
|
Recruitment |
5
|
1 | |
|
person
Minor Victim-6
|
Recruitment |
5
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Groomer victim |
5
|
1 | |
|
person
his victims and other young females
|
Recruiter recruited |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accuser victim |
5
|
1 | |
|
person
defendant
|
Witness accused |
5
|
1 | |
|
organization
The government
|
Victim prosecution |
5
|
1 | |
|
organization
The government
|
Investigator witness |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Groomer recruiter |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser |
5
|
1 | |
|
person
Unidentified girls under 18
|
Recruiter |
5
|
1 | |
|
person
the defendant
|
Alleged victim perpetrator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Recruitment and sexual exploitation | Epstein and MAXWELL recruited Minor Victim-4 to engage in sex acts with EPSTEIN at the Palm Beach... | Palm Beach Residence | View |
| N/A | Crime | MAXWELL and Epstein invited Minor Victim-4, who was under 18, to travel from Florida to a place o... | Florida | View |
| N/A | Recruitment | Epstein and MAXWELL both encouraged and enticed Minor Victim-4 to recruit other girls to engage i... | N/A | View |
| N/A | N/A | Cross-examination | Court | View |
| N/A | N/A | Denial of motion to compel immediate disclosure of Minor Victim-4's prior statements. | Court | View |
| N/A | N/A | Anticipated trial where evidence regarding victims and terms like 'rape' will be used. | Court | View |
| N/A | N/A | Testimony of Minor Victim-4 | Court | View |
| N/A | Recruitment | MAXWELL and Epstein invited Minor Victim-4, then under 18, to travel from Florida to another loca... | Florida | View |
| N/A | Meeting | MAXWELL met Minor Victim-4 at Epstein's Palm Beach Residence when Minor Victim-4 was approximatel... | Epstein's Palm Beach Residence | View |
| N/A | N/A | Confirmatory identification procedure | Unspecified | View |
| N/A | Deposition | Minor Victim-4 was deposed in a civil lawsuit where she stated the defendant scheduled her massag... | N/A | View |
| N/A | Trial | A trial where the Government is requesting special measures for how minor victims and witnesses a... | court | View |
| N/A | Flight | The defendant sent gifts from New York to Florida for Minor Victim-4. | From New York to Florida | View |
| N/A | Recruitment | The defendant encouraged Minor Victim-4 to bring other young females to massage Epstein. | N/A | View |
| N/A | Recruitment | Minor Victim-4 was recruited to provide Epstein with sexualized massages. | N/A | View |
| N/A | Interview | Minor Victim-4 was interviewed in connection with the USAO-SDFL's investigation. The interview fo... | N/A | View |
| N/A | Trial | An upcoming trial where the Government expects four Minor Victims to testify. The jury will hear ... | N/A | View |
| N/A | Investigation | An investigation conducted by the USAO-SDFL, during which Minor Victim-4 was interviewed. | N/A | View |
| N/A | Photo identification | Minor Victim-4 was shown a photo book with 20 photos and identified a photo of the defendant. | N/A | View |
| N/A | Interview | Minor Victim-4 was interviewed by the FBI and, according to the defense, did not implicate the de... | N/A | View |
| 2021-10-29 | N/A | USAO-SDFL Investigation | Southern District of Florida | View |
| 2021-06-01 | N/A | Government meetings including review of a photo book with 20 photos. | Unknown | View |
| 2021-01-31 | Interviews | Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end o... | N/A | View |
| 2021-01-01 | N/A | Government conducted multiple in-person interviews with Minor Victim-4. | Unknown | View |
| 2021-01-01 | N/A | Multiple Government meetings with Minor Victim-4. | Unknown | View |
EFTA00032766.pdf
This document is an Order by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated April 20, 2021. The Judge denies Maxwell's request for a renewed bail hearing, ruling that the new S2 Superseding Indictment (which adds charges regarding a Minor Victim-4 between 2001-2004) only strengthens the Government's case regarding flight risk. The Judge also orders defense counsel to clarify their request for a trial adjournment, specifically asking for a precise duration (90 days vs. January 2022) by April 22, 2021, noting that the severance of perjury counts may shorten the necessary trial preparation.
EFTA00025287.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
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.
EFTA00024954.pdf
The United States Government filed this Memorandum of Law to preclude or limit the testimony of several expert witnesses proposed by the defense for Ghislaine Maxwell. The government argues that the testimony of psychiatrist Dr. Ryan Hall and legal expert Bennett Gershman is irrelevant and inadmissible, while the testimony of computer forensic expert Robert Kelso and forensic document specialists requires supplemental notice to be admissible. The document heavily references Federal Rule of Criminal Procedure 16 and the Daubert standard for expert testimony.
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.
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.
EFTA00020307.pdf
This document is a court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated May 3, 2021. The order grants Maxwell's request for a continuance of the trial date from July 2021 to Fall 2021 due to the filing of a superseding indictment (S2) which added new charges, extended the conspiracy timeframe to 2004, and identified a fourth minor victim. The judge cited the need for the defense to review new discovery and the ongoing logistical challenges of the COVID-19 pandemic as reasons for the delay.
EFTA00019082.pdf
A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.
EFTA00018008.pdf
This document contains instructions for a legal focus group regarding the case United States v. Ghislaine Maxwell. It outlines three specific counts against Maxwell: conspiracy to transport minors (1994-2004), conspiracy to commit sex trafficking (2001-2004), and sex trafficking of Minor Victim-4 (2001-2004). The instructions define the legal elements of these crimes, explain the 'preponderance of the evidence' standard applicable to the focus group exercise, and detail relevant definitions under New York law and federal statutes.
EFTA00010105.pdf
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
DOJ-OGR-00020822.jpg
This document is a page from a court order in the case of United States v. Ghislaine Maxwell (part of appeal record Case 22-1426). The Judge denies Maxwell's motion to compel the immediate disclosure of prior statements by 'Minor Victim-4' in which the victim allegedly did not mention Maxwell. The Court rules that the Government's deadline of October 11, 2021, for Jencks Act and Giglio material is sufficient and that the Government understands its Brady obligations regarding exculpatory evidence.
DOJ-OGR-00020755.jpg
This document is a page from a Grand Jury indictment against Ghislaine Maxwell, specifically outlining Count Seven for Perjury. It alleges that on April 22, 2016, during a deposition for a civil case in the Southern District of New York, Maxwell knowingly provided false testimony by denying any knowledge of a scheme by Jeffrey Epstein to recruit underage girls for sexual massages.
DOJ-OGR-00020754.jpg
This document is a page from a legal indictment, filed on March 29, 2021, detailing charges against Ghislaine Maxwell. It alleges that between 2001 and 2004, Maxwell, Jeffrey Epstein, or his employees arranged for "Minor Victim-4" to provide massages for Epstein. The page also outlines COUNT SIX, charging Maxwell with Sex Trafficking of a Minor for recruiting and transporting a person under 18 for commercial sex acts in the Southern District of New York and elsewhere during the same period.
DOJ-OGR-00020753.jpg
This legal document, filed on March 29, 2021, outlines overt acts in a conspiracy case against Epstein and Maxwell. It alleges that between 2001 and 2004, they recruited a minor, referred to as Minor Victim-4, for sex acts with Epstein at his Palm Beach residence, paid her cash, and encouraged her to recruit other girls. The document also states that gifts were sent from the Southern District of New York to the victim's residence by Epstein's employees, including Maxwell.
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-00020746.jpg
This document page, part of the government's case against Ghislaine Maxwell, details the grooming of 'Minor Victim-4' between 2001 and 2004, including the sending of lingerie from New York to Florida and the encouragement by both Epstein and Maxwell for the victim to recruit other underage girls for sexualized massages at the Palm Beach residence. It alleges that Maxwell and Epstein paid cash for these acts. Furthermore, it charges Maxwell with perjury regarding these events during a 2016 civil deposition.
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.
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-00010541.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) outlining the procedural history of charges against the defendant (Ghislaine Maxwell). It details the timeline of indictments from June 2020 through March 2021, listing eight specific counts including conspiracy with Jeffrey Epstein to entice and transport minors for illegal sex acts (1994-2004), sex trafficking (2001-2004), and perjury.
DOJ-OGR-00004733.jpg
This document is the final page of a legal filing (Document 295 in case 1:20-cr-00330-PAE), dated May 21, 2021, and filed on May 25, 2021. In it, the U.S. Attorney's office, led by Audrey Strauss, concludes its argument by asking the Court to deny the defendant's motions for immediate disclosure of impeachment material related to 'Minor Victim-4'. The prosecution asserts it will provide the material at least six weeks before trial.
DOJ-OGR-00004732.jpg
This legal document is a filing by the Government arguing against the defense's motion for early disclosure of impeachment material related to a witness, Minor Victim-4. The Government contends that Minor Victim-4's prior consistent statement from a deposition, made over a decade before the defendant's 2020 indictment, confirms the defendant's role in scheduling her massages with Epstein, thereby undermining the defense's claim of recent fabrication. The Government affirms its intent to provide this material ten days before trial, in line with customary practice.
DOJ-OGR-00004730.jpg
This legal document, filed on May 25, 2021, details the discovery provided by the Government to the defense in a case involving Epstein and Minor Victim-4. The evidence includes seized message pads, phone records, Federal Express shipment records, and flight records related to Epstein, his employees, and Minor Victim-4, all pertaining to charges in Counts Five and Six. The document indicates that further details about abuse and interactions will come from witness testimony, focusing on approximate timeframes due to the events occurring over a decade ago.
DOJ-OGR-00004729.jpg
This legal document, page 22 of a filing from May 25, 2021, outlines the prosecution's argument against a defendant's motion. It details allegations from the S2 Indictment, stating the defendant facilitated the sex trafficking of 'Minor Victim-4' to Epstein by scheduling appointments, making payments, and encouraging recruitment of others. The document argues these details are sufficient to deny the defendant's request for a bill of particulars, citing several legal precedents.
DOJ-OGR-00004728.jpg
This legal document is a portion of a government filing arguing against a defendant's motion for a bill of particulars. The government contends that the S2 Indictment provides sufficient detail for the defendant to prepare a defense for Counts Five and Six, which relate to her alleged participation in a conspiracy with Epstein to commit sex trafficking of minors. Specifically, the charges involve the trafficking of 'Minor Victim-4' between approximately 2001 and 2004.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2001-01-01 | Received | The Defendant (Gh... | Minor Victim-4 | $0.00 | Payment following sexual encounters with Epstein. | View |
| 2001-01-01 | Received | Epstein's employe... | Minor Victim-4 | $0.00 | Gifts, including lingerie, sent from Manhattan ... | View |
Facilitating trafficking
The S2 Indictment describes conversations between the defendant and Minor Victim-4 related to the trafficking scheme.
Gifts, including lingerie
Epstein's employees, including Maxwell, sent gifts such as lingerie from an address in the Southern District of New York to Minor Victim-4's residence.
Passport Assistance
Offer to assist obtaining a passport for travel (declined).
Rough transcript of interview
Interview regarding abuse; government argues it is a 'rough transcript' with errors.
No Subject
Messages left by Minor Victim-4, referenced in message pads seized from Epstein’s Palm Beach residence.
No Subject
Messages left by Minor Victim-4, referenced in message pads seized from Epstein’s Palm Beach residence.
No Subject
Phone calls made by an Epstein employee to Minor Victim-4, reflected in phone records.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
No Subject
Phone calls made by an Epstein employee to Minor Victim-4, reflected in phone records.
No Subject
A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.
Preliminary interviews
Two preliminary interviews conducted via video due to COVID-19 constraints.
Scheduling massage appointments
The defendant called Minor Victim-4 to schedule massage appointments with Epstein.
Scheduling massage appointments
Epstein's employees, including MAXWELL, called Minor Victim-4 from New York to schedule appointments for her to massage Epstein.
Multiple in-person interviews
The Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
Multiple in-person interviews
The Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
Interview refusal
Minor Victim-4 did not agree to be interviewed by the Government until July 2020.
Interview refusal
Minor Victim-4 did not agree to be interviewed by the Government until July 2020.
Preliminary interviews
The Government conducted two preliminary interviews with Minor Victim-4 via video teleconference in the summer of 2020.
Preliminary interviews
The Government conducted two preliminary interviews with Minor Victim-4 via video teleconference in the summer of 2020.
Interview
Interview regarding interactions with Epstein and description of the defendant.
Scheduling appointments
Call to schedule massage appointment.
Scheduling appointments
Call to schedule massage appointment.
Scheduling appointments
In or about April and May of 2004, another employee of Epstein's called Minor Victim-4 to schedule appointments.
Package via Federal Express
Package sent from Manhattan to Florida.
Package delivery
Epstein caused a package to be sent by Federal Express from Manhattan to Minor Victim-4 in Florida in or about October of 2002.
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