| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Legal representative |
6
|
1 | |
|
person
Jeffrey Epstein
|
Alleged attacker victim |
5
|
1 | |
|
person
Witness (Redacted)
|
Eyewitness to crime against |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Anticipated testimony of a minor victim describing rape by Jeffrey Epstein. | Court | View |
| N/A | Grooming / normalization of abuse | MAXWELL would try to normalize sexual abuse for a minor victim by discussing sexual topics, undre... | N/A | View |
| N/A | Facilitation of abuse | MAXWELL's presence during interactions with Epstein helped put victims at ease. | N/A | View |
| N/A | Facilitation of abuse | MAXWELL would massage Epstein in front of a minor victim. | N/A | View |
| N/A | Facilitation of abuse | MAXWELL encouraged minor victims to provide sexualized massages to Epstein, during which the vict... | N/A | View |
| N/A | Grooming / outing | Outings to the movies or shopping involving MAXWELL, Epstein, and a minor victim. | N/A | View |
| N/A | Meeting | A minor victim was called for an appointment, greeted at Epstein's residence, escorted to a massa... | Epstein’s Palm Beach residence | View |
| 2007-01-01 | Interview | FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein... | N/A | View |
This document is a letter from the U.S. Government to Judge Alison J. Nathan dated December 15, 2021, regarding the case United States v. Ghislaine Maxwell. The Government is requesting permission to redact portions of the defendant's motion seeking testimony from Jack Scarola, Brad Edwards, and Robert Glassman to protect the privacy of a Minor Victim.
This legal document, part of a court filing, argues for the detention of a defendant by highlighting her characteristics as a significant flight risk. The prosecution points to the defendant's extensive international ties, including being born in France, raised in the United Kingdom, and holding citizenship and passports for the US, UK, and France. Her frequent international travel, including at least fifteen flights in the last three years, and her financial means are presented as evidence supporting the argument that she could easily flee and live abroad.
This legal document is a court ruling denying motions filed by the defendant, Maxwell. The court denies her motion for a bill of particulars, which sought more specific dates for alleged sex trafficking crimes, ruling that the indictment's four-year timeframe (2001-2004) is sufficient. The document also addresses Maxwell's motion to compel immediate disclosure of a Minor Victim's prior statements, finding the current disclosure schedule adequate.
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