Event Details

Unspecified

Description

Defendant encouraged Minor Victim-3 to provide Epstein massages

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-00005835.jpg

Legal Filing / Court Document (Motion/Brief) • 693 KB
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This document is page 52 of a legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated October 29, 2021. The text argues for the admissibility of 'Minor Victim-3's' testimony under Rule 404(b) to establish the defendant's intent and modus operandi regarding grooming and recruitment. It cites three legal precedents (Vickers, McDarrah, and Brand) to support the admission of evidence regarding grooming, email communications, and interest in minors.

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Death of Epstein.

2019-01-01

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Real Estate Purchase under fake name

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:04

Additional Data

Source
DOJ-OGR-00005835.jpg
Date String
Unspecified

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