Minor Victims
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Abuser victim |
9
Strong
|
5 | |
|
organization
GOVERNMENT
|
Protective |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuser groomer |
6
|
2 | |
|
person
Jeffrey Epstein
|
Abuser victim |
6
|
2 | |
|
person
Epstein
|
Alleged abuser victim |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Groomer abuser |
6
|
2 | |
|
organization
The government
|
Legal representative |
5
|
1 | |
|
organization
The government
|
Protective |
5
|
1 | |
|
person
defendant and Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser recruiter to victim |
5
|
1 | |
|
person
defendant
|
Adversarial criminal |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Groomer facilitator |
5
|
1 | |
|
person
the defendant
|
Legal representative |
5
|
1 | |
|
person
Epstein
|
Victim perpetrator hypothetical |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim grooming |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Groomer victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged abuser victim |
5
|
1 | |
|
person
the defendant
|
Alleged abuser victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Alleged perpetrator victim |
5
|
1 | |
|
person
witnesses
|
Confidants |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
5
|
1 | |
|
person
lawyers for the Minor Victims
|
Professional |
5
|
1 | |
|
person
Epstein
|
Alleged perpetrator victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim manipulator victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim manipulator victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Illegal sexual abuse | Unknown | View |
| N/A | Legal proceeding | Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, spec... | Court | View |
| N/A | Crime | A rape committed by Jeffrey Epstein against one of the Minor Victims. | N/A | View |
| N/A | Sexual abuse | Massages provided by minor victims to Epstein resulted in Epstein sexually abusing them. | N/A | View |
| N/A | Legal proceeding | Trial involving sex crimes, including testimony from Minor Victims and presentation of exhibits. | courtroom | View |
| 2025-11-27 | N/A | Alleged sexual abuse | Unknown (Document explicitl... | View |
| 2021-10-01 | N/A | Trial (United States v. Ghislaine Maxwell) | Court | View |
| 2005-01-01 | N/A | Assistant contacts victims to dissuade them from speaking to law enforcement (Witness Tampering). | N/A | View |
| 2002-01-01 | N/A | High volume of massage appointments scheduled for Epstein, including dozens of minors. | Palm Beach, FL | View |
| 2002-01-01 | N/A | Alleged Conspiracy and Sex Trafficking | Manhattan, NY and Palm Beac... | View |
| 2002-01-01 | N/A | Period of sexual abuse covered by the SDNY Indictment. | New York | View |
| 2002-01-01 | N/A | Period of alleged sexual exploitation of minors. | Manhattan, NY and Palm Beac... | View |
| 2001-01-01 | N/A | Recruitment of additional minor victims begins through Virginia and Carolyn. | Unspecified | View |
| 1994-01-01 | N/A | Period of alleged sexual abuse of minor victims facilitated by Maxwell. | Various | View |
| 1994-01-01 | N/A | Period of alleged conspiracy to entice minors | Unspecified | View |
| 1994-01-01 | N/A | Period of alleged criminal conduct charged in the Indictment | Unspecified | View |
| 1994-01-01 | N/A | Time period of the conspiracy where Maxwell assisted Epstein in abusing minors. | Unspecified | View |
| 1994-01-01 | N/A | Period of alleged conspiracy where Maxwell assisted, facilitated, and contributed to Epstein's ab... | Not specified on this page | View |
| 1994-01-01 | N/A | Facilitation of access to minor victims, inducement, enticement, and sexual abuse. | NY, FL, NM, and London | View |
| 1994-01-01 | N/A | Facilitation of sexual abuse | Multiple (NY, FL, NM, London) | View |
| 1994-01-01 | N/A | Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims, aiding and abetting thei... | Multiple locations includin... | View |
| 1994-01-01 | N/A | Period of alleged abuse where Maxwell and Epstein exploited girls as young as 14. | New York, Florida, New Mexi... | View |
| 1994-01-01 | N/A | Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims. | Multiple locations includin... | View |
| 1994-01-01 | N/A | Period of alleged sexual abuse of minor victims by Jeffrey Epstein facilitated by Maxwell. | Unspecified | View |
| 1994-01-01 | N/A | Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims, involving inducement, en... | Multiple locations, includi... | View |
DOJ-OGR-00008301.jpg
This is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated December 9, 2021, regarding the case United States v. Ghislaine Maxwell. The Government is requesting permission to redact a letter motion concerning the admission of Government Exhibit 52 and to seal or redact Exhibits A and B to protect the privacy of minor victims, witnesses, and third parties.
DOJ-OGR-00001823.jpg
This legal document, dated November 6, 2020, details a negotiation between defense counsel and the Government regarding an extension in case 1:20-cr-00330-AJN. The defense proposed four conditions for an extension, including extending motion deadlines and providing discovery materials and victim names. The Government agreed to only two of the conditions, resulting in an inability to reach an agreement on the requested two-week extension for production. The document is certified by Assistant United States Attorney Maurene Comey.
DOJ-OGR-00001566.jpg
This document is page 4 of a court filing (Case 1:20-cr-00330-AJN) filed on July 8, 2020, detailing the methods used by Ghislaine Maxwell and Jeffrey Epstein to groom and abuse minor victims. It describes how Maxwell facilitated sexualized massages, encouraged victims to accept financial assistance for travel and education to create a sense of indebtedness, and actively participated in sexual abuse incidents. The text explicitly lists specific sexual acts and confirms Maxwell's knowledge of Epstein's preference for underage girls.
DOJ-OGR-00001564.jpg
This document is page 2 of a federal court filing (Document 17) from July 8, 2020, in the case against Ghislaine Maxwell. It outlines the 'Factual Background' of the indictment, stating that Maxwell had a personal, professional, and intimate relationship (specifically 1994-1997) with Jeffrey Epstein and was paid to manage his properties. It also alleges she groomed victims for sexual abuse and lied under oath about her conduct in 2016.
DOJ-OGR-00001503.jpg
This document is page 2 of a legal filing (Document 16, filed 07/02/20) from the case United States v. Ghislaine Maxwell. It outlines the 'Factual Background' of the case, asserting that Maxwell had a close personal and professional relationship with Jeffrey Epstein, including an intimate relationship between roughly 1994 and 1997. It alleges she was paid to manage his properties, knew about the grooming and abuse of minors at his residences, and lied under oath about her conduct in 2016. The page includes a photograph of Maxwell and Epstein together.
DOJ-OGR-00001469.jpg
This document is Page 3 of a federal indictment against Ghislaine Maxwell filed on June 29, 2020. It details the specific methods Maxwell used beginning in 1994 to groom minor victims for Jeffrey Epstein, including befriending them through outings like movies and shopping to build rapport. It alleges Maxwell normalized sexual abuse by discussing sexual topics and being present during undressing or sex acts to put victims at ease.
DOJ-OGR-00001468.jpg
This document is page 2 of a legal indictment against Ghislaine Maxwell, filed on June 29, 2020. It alleges that Maxwell had a close personal, professional, and intimate relationship with Jeffrey Epstein between approximately 1994 and 1997, during which time he paid her to manage his properties. The document further claims Maxwell knew Epstein's residences were used for sexual abuse and that she lied under oath in 2016 to conceal her crimes.
DOJ-OGR-00001467.jpg
This document is the first page of a sealed indictment filed on June 29, 2020, in the Southern District of New York against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Count One charges her with Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts. The overview alleges that between 1994 and 1997, Maxwell assisted Jeffrey Epstein in recruiting, grooming, and abusing girls as young as 14.
DOJ-OGR-00001321.jpg
This document is page 4 of a legal filing from April 12, 2021, detailing the government's allegations against Ghislaine Maxwell. It outlines how Maxwell normalized Epstein's abuse, participated in sexual acts with minors as young as 14, facilitated financial dependence, and conspired to transport victims across state lines. It also references perjury charges stemming from false statements Maxwell made during a civil deposition regarding her interactions with minors.
DOJ-OGR-00001149.jpg
This document is page 4 (stamped page 7 of 36) of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Court's reasoning for denying bail and detaining Maxwell, citing her serious flight risk, lack of U.S. ties, French citizenship (non-extradition), and extraordinary financial resources. The Court also noted that Maxwell's financial disclosures to Pretrial Services were likely incomplete.
DOJ-OGR-00000263.jpg
This document is page 6 of a court filing (likely the 2019 indictment) against Jeffrey Epstein. It details the operation of his sex trafficking network at his Palm Beach residence, describing how he traveled by private jet from New York and how specific employees (Employee-1, 2, and 3) facilitated the abuse by scheduling encounters and escorting victims. It explicitly describes the nature of the sexual acts and the 'massage' ruse used to victimize minors.
DOJ-OGR-00020739.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's residences in Manhattan, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
DOJ-OGR-00002306.jpg
This document is page 7 of a legal motion filed on January 25, 2021, in the case US v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The defense argues that Count One and Count Three of the indictment are 'multiplicitous' and violate the Fifth Amendment because they allege identical overt acts, geographic scope (NY, FL, NM, UK), and objectives. The filing requests the Court dismiss one of the counts.
DOJ-OGR-00002306(1).jpg
This document is a page from a defense motion (likely in the Ghislaine Maxwell trial, given the case number 1:20-cr-00330) filed on January 25, 2021. It argues that Count One and Count Three of the indictment are multiplicitous and violate the Double Jeopardy clause of the Fifth Amendment because they allege identical overt acts, geographic scope (NY, FL, NM, UK), and objectives. The filing concludes by requesting the Court dismiss one of the counts.
DOJ-OGR-00019476.jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) outlines charges against Ghislaine Maxwell regarding her role in facilitating Jeffrey Epstein's abuse of minors between 1994 and 1997. It details specific acts of abuse and identifies Epstein's 'New York Residence' on the Upper East Side of Manhattan as a location where grooming and abuse occurred, including a photograph of the building.
DOJ-OGR-00019473.jpg
This page from a legal document outlines the factual background of an indictment against Ghislaine Maxwell. It describes her close personal, professional, and intimate relationship with Jeffrey Epstein between 1994 and 1997, during which she was paid to manage his properties. The document alleges Maxwell knew Epstein's residences were used for sexual abuse and that she lied under oath in 2016 to conceal her crimes.
DOJ-OGR-00019214.jpg
This document is page 11 of a court filing (Case 1:20-mj-00132-AJ) dated July 2, 2020, detailing statutory allegations against Ghislaine Maxwell. It alleges that between 1994 and 1997, Maxwell and Jeffrey Epstein conspired to violate Title 18, United States Code, Section 2422, by enticing and coercing individuals to travel in interstate commerce for illegal sexual activity.
DOJ-OGR-00019209.jpg
This document is page 6 of 19 from a legal filing (Case 1:20-mj-00132-AJ) dated July 2, 2020. It outlines allegations against Ghislaine Maxwell for facilitating Jeffrey Epstein's access to minor victims between 1994 and 1997. The page specifically describes Epstein's 'New York Residence' on the Upper East Side of Manhattan as a location where grooming and abuse occurred and includes a photograph of the building.
DOJ-OGR-00019208.jpg
This page from a court filing (Case 1:20-mj-00132-AJ) details allegations against Ghislaine Maxwell, stating she facilitated Jeffrey Epstein's abuse of minors. It describes how Maxwell encouraged victims to perform sexualized massages and accept financial help for travel or education to create a sense of indebtedness. The document explicitly states that Maxwell was sometimes present for and participated in the sexual abuse.
DOJ-OGR-00019206.jpg
This document, a page from a legal indictment filed on July 2, 2020, outlines the relationship between defendant Ghislaine Maxwell and Jeffrey Epstein. It alleges that between 1994 and 1997, they had a personal, professional, and intimate relationship, during which Epstein paid Maxwell to manage his properties. The document accuses Maxwell of lying under oath in a 2016 testimony to conceal her crimes related to the grooming and sexual abuse of minor victims at Epstein's residences.
DOJ-OGR-00019179.jpg
This document is page 6 of a court filing (Case 1:20-mj-00132-AJ) filed on July 2, 2020. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 1997 she facilitated Jeffrey Epstein's access to minor victims for abuse. It specifically identifies Epstein's multi-story private residence on the Upper East Side of Manhattan as a location where grooming and abuse occurred, accompanied by a photograph of the building.
DOJ-OGR-00019178.jpg
This legal document, filed on July 2, 2020, alleges that Ghislaine Maxwell, the defendant, facilitated Jeffrey Epstein's access to minor victims for the purpose of sexual abuse. Maxwell is accused of encouraging victims to give Epstein massages, which led to sexual abuse that she sometimes participated in. The document also claims Epstein and Maxwell worked together to make victims feel indebted by offering to pay for travel and educational opportunities.
DOJ-OGR-00019176.jpg
This document is page 3 of an indictment (Case 1:20-mj-00132-AJ) filed on July 2, 2020. It outlines the 'Factual Background' of the charges against Ghislaine Maxwell, alleging she knowingly participated in the grooming of minors for sexual abuse and lied under oath about it in 2016. The text details her intimate relationship with Jeffrey Epstein between 1994 and 1997 and notes she was a paid employee managing his properties.
DOJ-OGR-00016996.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a legal argument regarding jury instructions in the trial of Ghislaine Maxwell. The Court rules that a 'conscious avoidance instruction' is appropriate because the government argues Maxwell either knew or consciously avoided knowing that the purpose of her travel with Jeffrey Epstein and minors was sexual abuse.
DOJ-OGR-00009567.jpg
Page 5 of 51 from a court filing (Document 621) in the case of United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on Feb 25, 2022. The text argues that no 'constructive amendment' of the indictment occurred regarding the charges of enticing and transporting victim 'Jane' and other minor victims to New York. The remainder of the page outlines applicable law regarding the Fifth Amendment's Grand Jury Clause, citing precedents like U.S. v. Khalupsky and U.S. v. Dove to define the legal standard for constructive amendments.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Minor Victims | $0.00 | Payments for travel and/or educational opportun... | View |
| N/A | Received | Jeffrey Epstein | Minor Victims | $0.00 | Paying for travel and/or educational opportunit... | View |
| N/A | Received | Jeffrey Epstein | Minor Victims | $0.00 | Offers of financial assistance encouraged by Ma... | View |
| N/A | Received | Jeffrey Epstein | Minor Victims | $0.00 | Payments for travel and/or educational opportun... | View |
| N/A | Received | Jeffrey Epstein /... | Minor Victims | $0.00 | Delivering cash after each massage and/or procu... | View |
| 2002-01-01 | Received | [REDACTED] (assis... | Minor Victims | $0.00 | Payment for massages after appointments. | View |
| 1994-01-01 | Received | Jeffrey Epstein | Minor Victims | $0.00 | Maxwell encouraged victims to accept offers of ... | View |
Grooming conversation
Asking victims about their lives, schools, and families.
Normalization of abuse
Discussing sexual topics to normalize abuse.
Sexual Topics
Discussing sexual topics to normalize abuse.
Experiences with the defendant and Epstein
Prior consistent statements about abuse, made well over a decade ago.
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