Event Details
Between 2001 and 2002
Description
MAXWELL and Epstein invited Minor Victim-4, who was under 18, to travel from Florida to a place outside of Florida with Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-4 | person | 122 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00002858.jpg
This document is page 16 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations, including Maxwell encouraging 'Minor Victim-3' to massage Epstein in London (1994-1995) and inviting 'Minor Victim-4' to travel from Florida with Epstein (2001-2002). The page formally lays out 'COUNT FOUR,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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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