Date Unknown
Minor Victim-3 traveled to the United States.
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-3 | person | 168 | View Entity |
DOJ-OGR-00005833.jpg
This legal document is a court filing, page 50 of 84, from case 1:20-cr-00330-PAE, filed on October 29, 2021. It outlines the defense's argument to dismiss allegations concerning "Minor Victim-3," claiming the defendant's conduct with her was lawful in the United Kingdom and that she was an adult when she was later abused by Epstein in the U.S. The defense contends the government mistakenly charged the defendant, believing Minor Victim-3 was a minor at the time of the alleged sex acts with Epstein.
Events with shared participants
JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) to engage in sex acts at his residences, providing cash.
Date unknown • Manhattan, New York; Palm Beach, Florida
Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).
2019-01-01
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
MAXWELL groomed and befriended Minor Victim-3, knowing she was under the age of 18.
Date unknown • London, England
Victims are expected to testify about sexual abuse. The Government has requested that Minor Victim-1 and Minor Victim-3 be permitted to testify under a pseudonym.
Date unknown
Epstein sexually abused Minor Victim-3 during massages that were arranged and encouraged by MAXWELL.
Date unknown
Minor Victim-3 was abused by Epstein in the United States.
Date unknown • United States
Alleged sex acts between Epstein and Minor Victim-3.
Date unknown
MAXWELL encouraged Minor Victim-3, then under 18, to provide massages to Epstein, knowing Epstein intended to sexually abuse her.
Date unknown • London, England
Period during which Ghislaine Maxwell is charged with enticing and transporting minors for illegal sexual activity.
1994-01-01
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