Event Details

January 01, 1996

Description

Minor Victim-1 allegedly traveled from Florida to New York

Participants (1)

Name Type Mentions
Minor Victim-1 person 168 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

View

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

View

Multiple group sexual encounters involving Minor Victim-1, who was under the age of 18.

Date unknown • New York and Florida

View

EPSTEIN encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, which she did.

Date unknown

View

Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).

2019-01-01

View

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

Date unknown

View

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

View

Ghislaine Maxwell met Minor Victim-1 when Minor Victim-1 was approximately 14 years old.

Date unknown

View

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

View

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

View

Event Metadata

Type
Unknown
Location
Florida to New York
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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