Event Details
Between 1994 and 1997
Description
GHISLAINE MAXWELL knowingly transported an individual under 18 in interstate and foreign commerce with the intent to engage in criminal sexual activity.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed individual | person | 21 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020751.jpg
This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
Related Events
Events with shared participants
An item of evidence associated with Case ID 31E-MM-108062 was collected, initiating the chain of custody.
2006-08-28 • Unknown
An unnamed individual provided a massage to Epstein, during which he allegedly attempted to touch her breasts and masturbated to climax.
Date unknown • Epstein's house
An unnamed individual brought a sixteen-year-old friend to Epstein's house for the purpose of providing massages and making money.
Date unknown • Epstein's house
A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.
2005-10-06 • Undetermined
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She became upset, had a verbal disagreement with Epstein, and left without being paid.
Date unknown • Epstein's residence in Palm Beach
Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tried to touch her buttocks and breasts. She became upset, discontinued the massage, and was paid $200.
Date unknown • Epstein's residence in Palm Beach
An unspecified item was collected and entered into the chain of custody for case 31E-MM-108062.
2006-08-28
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Speaker at African Petroleum Forum.
2004-03-01 • London, England
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