January 01, 2019
Minor Victim-1 and Minor Victim-3 agreed to speak with law enforcement.
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-3 | person | 168 | View Entity |
| Minor Victim-1 | person | 168 | View Entity |
| Law Enforcement | person | 2 | View Entity |
DOJ-OGR-00002977.jpg
This document is a page from a Government legal filing opposing Ghislaine Maxwell's motion to dismiss her indictment. The Government argues that the Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida cannot logically grant Maxwell immunity for future crimes (specifically perjury) committed a decade later, nor grant her broader immunity than Epstein himself received. A footnote clarifies the scope of the original Florida investigation, noting that while Minor Victim-2 was interviewed then, Minor Victims 1 and 3 were not interviewed and did not speak to law enforcement until 2019.
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.
Date unknown • N/A
Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.
Date unknown
Raid on Millbrook estate.
Date unknown • Millbrook estate
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 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years. She was paid hundreds of dollars for each encounter.
Date unknown • New York Residence
Multiple group sexual encounters involving Minor Victim-1, who was under the age of 18.
Date unknown • New York and Florida
EPSTEIN encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, which she did.
Date unknown
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