Event Details

January 01, 1996

Description

Minor Victim-2 allegedly traveled across state lines to and from New Mexico

Participants (1)

Name Type Mentions
Minor Victim-2 person 139 View Entity

Source Documents (1)

EFTA00023049.pdf

Legal Request (List of Particulars) • 177 KB
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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.

Related Events

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

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Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.

Date unknown

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Ms. Maxwell allegedly "took Minor Victim -2 to a movie".

Date unknown

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Epstein abusing Minor Victim-1 and Minor Victim-2.

Date unknown

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Minor Victim-2 gave an unsolicited massage while topless.

Date unknown • New Mexico

View

Period during which Ghislaine Maxwell is charged with enticing and transporting minors for illegal sexual activity.

1994-01-01

View

MAXWELL provided Minor Victim-2 with an unsolicited massage during which Minor Victim-2 was topless.

1996-01-01 • New Mexico

View

First meeting between Minor Victim-2, Epstein, and Maxwell

Date unknown • Unknown

View

MAXWELL provided an unsolicited massage to a topless minor.

1996-01-01 • New York

View

MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein.

Date unknown • New Mexico

View

Event Metadata

Type
Unknown
Location
New Mexico
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:51

Additional Data

Source
EFTA00023049.pdf
Date String
1996

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