Minor Victim-5
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Criminal alleged |
5
|
1 | |
|
person
Minor Victim-4
|
Recruitment |
5
|
1 | |
|
person
Mar-a-Lago
|
Employment association |
1
|
1 | |
|
person
Mar-a-Lago
|
Employment record holder |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial | An upcoming trial where the Government expects four Minor Victims to testify. The jury will hear ... | N/A | View |
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.
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.
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-00005590.jpg
This legal document is a motion filed by the Government in case 1:20-cr-00330-PAE on October 29, 2021. The Government argues that the Court should prohibit the defense from challenging the credibility of individuals who will not be witnesses at trial, specifically mentioning Minor Victim-5 and Minor Victim-6. The motion also asserts that any evidence or argument concerning the minor victims' consent is categorically inadmissible given the nature of the charges against the defendant.
DOJ-OGR-00005407.jpg
This document is page 14 of a legal filing (Document 380) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), dated October 29, 2021. The text argues for the protection of the identities of Minor Victims 1 through 6, citing the risk of social stigma, harassment by the press, and damage to future employment prospects. It notes that Victims 1-4 are expected to testify about explicit sexual abuse by Epstein and the defendant, while Victims 5 and 6 will not testify.
DOJ-OGR-00005397.jpg
This legal document is a motion filed by the Government on October 29, 2021, in case 1:20-cr-00330-PAE. The Government requests that the Court allow certain minor victim witnesses to testify under pseudonyms or first names to protect their privacy during the upcoming trial, citing the Crime Victims' Rights Act. The motion details the expected testimony of 'Minor Victim-4' regarding her recruitment by 'Minor Victim-5' and her subsequent recruitment of 'Minor Victim-6'.
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