January 01, 1996
Minor Victim-2 allegedly traveled across state lines to and from New Mexico
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-2 | person | 139 | View Entity |
EFTA00023049.pdf
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
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
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
Ms. Maxwell allegedly "took Minor Victim -2 to a movie".
Date unknown
Epstein abusing Minor Victim-1 and Minor Victim-2.
Date unknown
Minor Victim-2 gave an unsolicited massage while topless.
Date unknown • New Mexico
Period during which Ghislaine Maxwell is charged with enticing and transporting minors for illegal sexual activity.
1994-01-01
MAXWELL provided Minor Victim-2 with an unsolicited massage during which Minor Victim-2 was topless.
1996-01-01 • New Mexico
First meeting between Minor Victim-2, Epstein, and Maxwell
Date unknown • Unknown
MAXWELL provided an unsolicited massage to a topless minor.
1996-01-01 • New York
MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein.
Date unknown • New Mexico
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