Event Details

January 01, 1994

Description

The defendant introduced Minor Victim-3 to Epstein and arranged for multiple interactions, including encouraging her to massage Epstein.

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-00005826.jpg

legal document • 641 KB
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This legal document, filed on October 29, 2021, details allegations against a defendant concerning their involvement with 'Minor Victim-3' and Epstein in London between 1994 and 1995. The defendant is accused of befriending the minor, introducing her to Epstein, and encouraging her to give him massages, which led to sexual abuse by Epstein. The document also outlines the government's opposition to the defendant's motion to strike these allegations from the indictment, arguing they are evidence of a broader criminal scheme.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Real Estate Purchase under fake name

Date unknown • Unknown

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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
Introduction / Arrangement
Location
London, England
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:39

Additional Data

Source
DOJ-OGR-00005826.jpg
Date String
1994-1995

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