January 01, 1996
Minor Victim-1 allegedly traveled from Florida to New York
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-1 | person | 168 | 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
Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years. She was paid hundreds of dollars for each encounter.
Date unknown • New York Residence
Multiple group sexual encounters involving Minor Victim-1, who was under the age of 18.
Date unknown • New York and Florida
EPSTEIN encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, which she did.
Date unknown
Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).
2019-01-01
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
Minor Victim-1 was enticed to travel from Florida to New York for the purpose of being sexually abused at the New York Residence.
1996-01-01 • Florida to New York
Ghislaine Maxwell met Minor Victim-1 when Minor Victim-1 was approximately 14 years old.
Date unknown
Ghislaine Maxwell groomed Minor Victim-1 to engage in sexual acts with Epstein. This included befriending her, taking her to the movies and on shopping trips, and normalizing inappropriate and abusive conduct.
Date unknown • Epstein's residences
Victims are expected to testify about sexual abuse. The Government has requested that Minor Victim-1 and Minor Victim-3 be permitted to testify under a pseudonym.
Date unknown
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