January 01, 1996
Minor Victim-1 was enticed to travel for purposes of sexual abuse
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-1 | person | 168 | View Entity |
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This document appears to be page 14 of a criminal indictment filed on July 2, 2020 (Case 1:20-mj-00132-AJ). It outlines conspiracy charges against Ghislaine Maxwell for the transportation of minors (Title 18 U.S.C. Section 2423(a)). The 'Overt Acts' section details specific incidents between 1994 and 1997 where Maxwell and Jeffrey Epstein allegedly abused 'Minor Victim-1' in New York and Florida.
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This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.
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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