January 01, 2019
Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).
| Name | Type | Mentions | |
|---|---|---|---|
| representatives of this Office | person | 0 | View Entity |
| Minor Victim-3 | person | 168 | View Entity |
| Minor Victim-1 | person | 168 | View Entity |
DOJ-OGR-00003009.jpg
This legal document, part of a court filing, argues against the admissibility of certain evidence in the case against Epstein. It cites multiple legal precedents establishing that proof of lawful conduct on some occasions is irrelevant to disproving a specific criminal charge. The document applies this to the Epstein case, asserting that a prior investigation's findings about his conduct in the 2000s are irrelevant to the current charges from 1994-1997, and notes that two key victims were only interviewed for the first time in late 2019.
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 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
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
Minor Victim-1 was enticed to travel from Florida to New York for the purpose of being sexually abused at the New York Residence.
1996-01-01 • Florida to New York
Ghislaine Maxwell met Minor Victim-1 when Minor Victim-1 was approximately 14 years old.
Date unknown
Ghislaine Maxwell groomed Minor Victim-1 to engage in sexual acts with Epstein. This included befriending her, taking her to the movies and on shopping trips, and normalizing inappropriate and abusive conduct.
Date unknown • Epstein's residences
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
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