Young girls
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Abuser victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Perpetrator victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
the defendant
|
Abuser groomer victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser recruiter implied |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Girls were brought from Eastern Europe to the U.S. by MC2 and traveled on Epstein's private jets. | Eastern Europe, U.S. | View |
| N/A | Crime | Maxwell and Epstein used their wealth and privilege to manipulate, groom, and sexually abuse youn... | N/A | View |
| N/A | N/A | Epstein allegedly had young girls at his New Mexico ranch and sexually abused girls in West Palm ... | Epstein's New Mexico Ranch,... | View |
| 1994-01-01 | N/A | Period during which the defendant sexually exploited young girls. | Unspecified | View |
| 1994-01-01 | N/A | Period of sexual abuse facilitation and participation | Various | View |
DOJ-OGR-00010542.jpg
This document is a court filing summarizing the proof presented at Ghislaine Maxwell's trial, detailing her conviction on multiple counts related to the sexual abuse of minors between 1994 and 2004. It describes her close relationship with Jeffrey Epstein, noting she acted as his girlfriend and partner, facilitating the grooming of girls as young as 14 at various international properties. The document also notes the government's intent to dismiss severed perjury charges to spare victims further trauma.
DOJ-OGR-00014467.jpg
This document is a page from the prosecution's closing argument (summation) by Ms. Moe in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor rebuts the defense's claim that Maxwell was too busy managing Epstein's life (including tasks like ordering sand for his private island and interviewing staff in limos) to be involved in crimes. Ms. Moe argues that Maxwell participated in the abuse, lived with Epstein, and knew exactly what was happening with the young girls she interacted with.
HOUSE_OVERSIGHT_012128.jpg
This page contains a transcript of a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Roberts confirms Bill Clinton's presence on Epstein's island alongside Ghislaine Maxwell, 'Emmy', and two young girls from New York, noting they stayed in guest villas. She further identifies Les Wexner and Alan Dershowitz as individuals who would possess relevant information regarding Epstein's abuse of underage girls, though she doubts Wexner would be truthful.
HOUSE_OVERSIGHT_015589.jpg
This document appears to be page 2 of a questionnaire or list of interrogatories from a House Oversight Committee investigation (indicated by the Bates stamp). It contains questions 8 through 15 directed at an unnamed individual regarding their relationship with Jeffrey Epstein. The questions probe the legal immunity deal, the frequency of communication between 1998 and 2001, travel to Epstein's properties (West Palm Beach, New Mexico, and the Virgin Islands), and specifically whether the individual witnessed young girls under the age of 18 at these locations or on Epstein's plane. Notably, the document refers to Epstein's island as 'Little St. John's' rather than the correct 'Little St. James'.
HOUSE_OVERSIGHT_015577.jpg
This document is page 22 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that Bill Clinton was present on Epstein's island along with Ghislaine Maxwell, 'Emmy', and two girls from New York, noting that they all stayed in separate villas. She also answers questions regarding who might have relevant information about Epstein taking advantage of underage girls, affirming that Alan Dershowitz would know, and stating that Les Wexner would know but likely wouldn't tell the truth.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | the defendant | Young girls | $0.00 | Cash payments handed to girls after massage app... | View |
| N/A | Received | Jeffrey Epstein | Young girls | $0.00 | Speaker realized she was one of many girls in r... | View |
| 2008-06-30 | Received | Jeffrey Epstein | Young girls | $0.00 | Agreement acknowledging approximately 34 girls ... | View |
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