Trove
Sign In Sign Up

Minor Victim-4

Person
Mentions
122
Relationships
47
Events
48
Documents
59
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
47 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MAXWELL
Perpetrator victim
8 Strong
4
View
person Jeffrey Epstein
Abuser victim
7
3
View
person GHISLAINE MAXWELL
Trafficker victim
7
3
View
person the defendant
Legal representative
7
3
View
organization GOVERNMENT
Legal representative
6
1
View
person Epstein
Defendant victim
6
1
View
person Epstein
Perpetrator victim
6
2
View
person defendant
Victim accused
6
1
View
person defendant
Acquaintance
6
2
View
person MAXWELL
Recruiter victim
5
1
View
person Witness-3
Witness victim
5
1
View
person Witness-4
Witness victim
5
1
View
person Minor Victim-5
Recruitment
5
1
View
person Minor Victim-6
Recruitment
5
1
View
person defendant
Legal representative
5
1
View
person GHISLAINE MAXWELL
Groomer victim
5
1
View
person his victims and other young females
Recruiter recruited
5
1
View
person GHISLAINE MAXWELL
Accuser victim
5
1
View
person defendant
Witness accused
5
1
View
organization The government
Victim prosecution
5
1
View
organization The government
Investigator witness
5
1
View
person GHISLAINE MAXWELL
Groomer recruiter
5
1
View
person Jeffrey Epstein
Abuser
5
1
View
person Unidentified girls under 18
Recruiter
5
1
View
person the defendant
Alleged victim perpetrator
5
1
View
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

DOJ-OGR-00002861.jpg

This document is page 19 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It details overt acts including Epstein sending a package via FedEx to Minor Victim-4 in Florida in 2002, and Epstein, Ghislaine Maxwell, or employees calling the victim between 2001 and 2004 to schedule massages. The page also introduces Count Six, charging Maxwell with Sex Trafficking of a Minor between 2001 and 2004.

Court filing (indictment)
2025-11-20
Analysis Source

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-00002853.jpg

This document is page 11 of a criminal filing (Case 1:20-cr-00330-PAE) against Ghislaine Maxwell, filed in March 2021. It details allegations that between 2001 and 2004, Maxwell and Epstein groomed 'Minor Victim-4' by sending gifts (including lingerie) and encouraged her to recruit other underage girls for sexualized massages at the Palm Beach residence in exchange for cash. Additionally, it alleges that in 2016, Maxwell committed perjury during a civil deposition regarding her role in these abuses.

Legal court filing (indictment/superseding indictment)
2025-11-20
Analysis Source

DOJ-OGR-00002852.jpg

This legal document alleges that between approximately 2001 and 2004, MAXWELL met and groomed a 14-year-old, identified as Minor Victim-4, for sexual abuse by Epstein. The grooming and abuse occurred at Epstein's Palm Beach Residence, where Minor Victim-4 was paid hundreds of dollars in cash after providing nude massages to Epstein, during which he engaged in sexual acts with her. MAXWELL is described as facilitating this by scheduling appointments, normalizing the abuse, and sometimes paying the victim.

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-00002870.jpg

This page is from a Government court filing (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) dated March 29, 2021. It details the discovery schedule, specifically noting the provision of evidence related to 'Minor Victim-4' and the intent to produce statements from over 250 non-testifying witnesses related to the Epstein investigation by April 12, 2021. It also confirms the trial is scheduled to proceed on July 12, 2021, and discusses potential motions regarding the 'S2 Indictment.'

Court filing (government letter/submission)
2025-11-20
Analysis Source

DOJ-OGR-00002868.jpg

This document outlines the differences between the S1 and S2 Indictments in a criminal case, specifically noting the extension of the conspiracy timeline to 2004 and the addition of Minor Victim-4 in Counts One and Three. It states that Counts Two and Four remain unchanged, while Count Five introduces a new charge for sex trafficking conspiracy involving Minor Victim-4.

Legal court filing (comparison of indictments)
2025-11-20
Analysis Source

DOJ-OGR-00005853.jpg

This document is page 70 of a legal filing (Document 397) from the Ghislaine Maxwell trial (Case 1:20-cr-00330), filed on October 29, 2021. The text argues against a motion to suppress evidence, specifically regarding a 'confirmatory identification' made by 'Minor Victim-4.' The prosecution argues the identification is admissible because the victim knew the defendant by name from previous interactions, citing various legal precedents regarding independent reliability of witness identification.

Legal filing / court document (government response to motion to suppress)
2025-11-20
Analysis Source

DOJ-OGR-00005849.jpg

This document is a legal document related to case 1:20-cr-00330-PAE. It discusses the admissibility of identification evidence and cites several legal precedents related to eyewitness identification and due process.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
2 total transactions
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
As Sender
4
As Recipient
27
Total
31

Rough transcript of interview

From: Minor Victim-4
To: Ryan

Interview regarding abuse; government argues it is a 'rough transcript' with errors.

Interview
N/A
Communication Source

No Subject

From: Minor Victim-4
To: Mr. Epstein (implied)

Messages left by Minor Victim-4, referenced in message pads seized from Epstein’s Palm Beach residence.

Message
N/A
Communication Source

No Subject

From: Employee
To: Minor Victim-4

Phone calls made by an Epstein employee to Minor Victim-4, reflected in phone records.

Phone call
N/A
Communication Source

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

No Subject

From: Employee
To: Minor Victim-4

Phone calls made by an Epstein employee to Minor Victim-4, reflected in phone records.

Phone call
N/A
Communication Source

No Subject

From: Epstein
To: Minor Victim-4

A shipment from Epstein’s address in New York to Minor Victim-4, reflected in Federal Express records.

Shipment
N/A
Communication Source

Scheduling massage appointments

From: defendant
To: Minor Victim-4

The defendant called Minor Victim-4 to schedule massage appointments with Epstein.

Phone call
N/A
Communication Source

Facilitating trafficking

From: defendant
To: Minor Victim-4

The S2 Indictment describes conversations between the defendant and Minor Victim-4 related to the trafficking scheme.

Conversation
N/A
Communication Source

Scheduling massage appointments

From: Epstein's employees, i...
To: Minor Victim-4

Epstein's employees, including MAXWELL, called Minor Victim-4 from New York to schedule appointments for her to massage Epstein.

Phone call
N/A
Communication Source

Gifts, including lingerie

From: Epstein's employees, i...
To: Minor Victim-4

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.

Delivery of goods
N/A
Communication Source

Preliminary interviews

From: the government
To: Minor Victim-4

Two preliminary interviews conducted via video due to COVID-19 constraints.

Video teleconference
N/A
Communication Source

Passport Assistance

From: Unknown (implied Epste...
To: Minor Victim-4

Offer to assist obtaining a passport for travel (declined).

Verbal/offer
N/A
Communication Source

No Subject

From: Minor Victim-4
To: Mr. Epstein (implied)

Messages left by Minor Victim-4, referenced in message pads seized from Epstein’s Palm Beach residence.

Message
N/A
Communication Source

Multiple in-person interviews

From: Government officials
To: Minor Victim-4

The Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

In-person interviews
2021-01-01
Communication Source

Multiple in-person interviews

From: Government officials
To: Minor Victim-4

The Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

In-person interviews
2021-01-01
Communication Source

Interview refusal

From: Government officials
To: Minor Victim-4

Minor Victim-4 did not agree to be interviewed by the Government until July 2020.

Interview
2020-07-01
Communication Source

Interview refusal

From: Government officials
To: Minor Victim-4

Minor Victim-4 did not agree to be interviewed by the Government until July 2020.

Interview
2020-07-01
Communication Source

Preliminary interviews

From: Government officials
To: Minor Victim-4

The Government conducted two preliminary interviews with Minor Victim-4 via video teleconference in the summer of 2020.

Video teleconference
2020-06-01
Communication Source

Preliminary interviews

From: Government officials
To: Minor Victim-4

The Government conducted two preliminary interviews with Minor Victim-4 via video teleconference in the summer of 2020.

Video teleconference
2020-06-01
Communication Source

Interview

From: FBI
To: Minor Victim-4

Interview regarding interactions with Epstein and description of the defendant.

Meeting
2007-01-01
Communication Source

Scheduling appointments

From: Epstein's employee
To: Minor Victim-4

Call to schedule massage appointment.

Call
2004-05-01
Communication Source

Scheduling appointments

From: Epstein's employee
To: Minor Victim-4

Call to schedule massage appointment.

Call
2004-04-01
Communication Source

Scheduling appointments

From: another employee of Ep...
To: Minor Victim-4

In or about April and May of 2004, another employee of Epstein's called Minor Victim-4 to schedule appointments.

Phone call
2004-01-01
Communication Source

Package via Federal Express

From: Jeffrey Epstein
To: Minor Victim-4

Package sent from Manhattan to Florida.

Mail/package
2002-10-01
Communication Source

Package delivery

From: epstein
To: Minor Victim-4

Epstein caused a package to be sent by Federal Express from Manhattan to Minor Victim-4 in Florida in or about October of 2002.

Package delivery
2002-01-01
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search