Event Details
Unspecified (Historical)
Description
Interactions with 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-00003118.jpg
This page is from a Government legal filing (Document 204, filed April 16, 2021) in the case against Ghislaine Maxwell. The Government argues against the defendant's motion to dismiss counts 1-4 and specifically opposes the motion to strike references to 'Minor Victim-3' from the indictment. The prosecution asserts that interactions between the defendant, Epstein, and Minor Victim-3 were part of the broader conspiracy to entice and transport minors, even if specific acts involving this victim might be time-barred as substantive charges.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event