Event Details
Unspecified (Past acts)
Description
Grooming and recruitment of Minor Victim-3
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-3 | person | 168 | View Entity |
| the defendant | person | 996 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00003128.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) arguing for the admissibility of evidence under Rule 404(b). It details the defendant's 'modus operandi' of befriending minors (specifically Minor Victim-3), normalizing sexual topics, and arranging travel to facilitate sexual acts with Epstein. A footnote addresses the defense's anticipated argument regarding lack of knowledge or intent.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
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