Event Details

Between approximately 1994 and 1997

Description

Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims, inducing, enticing, aiding, and abetting their inducement and enticement. Victims were groomed and/or abused at multiple locations.

Participants (3)

Name Type Mentions
Minor Victims person 93 View Entity
Jeffrey Epstein person 18341 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00001506.jpg

Unknown type • 679 KB
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This is a page from a legal document filed on July 6, 2020, detailing allegations against Ghislaine Maxwell. It states that between approximately 1994 and 1997, Maxwell, the defendant, facilitated Jeffrey Epstein's access to minor victims for the purpose of abuse. The document identifies a multi-story private residence on the Upper East Side of Manhattan, owned by Epstein, as one of the locations where victims were groomed and abused.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Criminal activity
Location
New York Residence on the Upper East Side of Manhattan, New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:39

Additional Data

Source
DOJ-OGR-00001506.jpg
Date String
Between approximately 1994 and 1997

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