three minor victims
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
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Alleged perpetrator victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Flight | Specific private plane flights that are relevant to the Indictment. | N/A | View |
| 2025-12-01 | Alleged criminal activity | Alleged abuse, particular interactions, and additional trips involving the defendant and minor vi... | N/A | View |
| 1994-01-01 | Crime | The defendant allegedly groomed three minor girls to engage in sex acts with Epstein. | Florida, New Mexico, New Yo... | View |
DOJ-OGR-00001819.jpg
This legal document, filed on November 6, 2020, is a motion from the Government detailing a delay in producing discovery evidence from 62 electronic devices seized from Epstein. The Government explains that its outside vendor will not meet the November 9 deadline and will likely complete the work by November 19. The document outlines the subsequent unsuccessful negotiations with the defense for an extension, detailing the defense's four conditions and the Government's agreement to some (extending motion deadlines, providing a laptop) but rejection of others (providing names of minor victims and Jencks Act material).
DOJ-OGR-00003142.jpg
This legal document, filed on April 16, 2021, is a memorandum from the Government arguing that it has provided the defense with sufficient discovery information for trial. The Government contends that details about three minor victims and related private plane flights are adequate, and that providing more specific information about events from over two decades ago would constitute premature 'Jencks Act' production. A footnote clarifies that one of the victims, 'Minor Victim-3', was 17 years old at the time of the alleged events.
DOJ-OGR-00004730.jpg
This legal document, filed on May 25, 2021, details the discovery provided by the Government to the defense in a case involving Epstein and Minor Victim-4. The evidence includes seized message pads, phone records, Federal Express shipment records, and flight records related to Epstein, his employees, and Minor Victim-4, all pertaining to charges in Counts Five and Six. The document indicates that further details about abuse and interactions will come from witness testimony, focusing on approximate timeframes due to the events occurring over a decade ago.
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