Event Details

January 01, 1996

Description

Minor Victim-1 was enticed to travel for purposes of sexual abuse

Participants (1)

Name Type Mentions
Minor Victim-1 person 168 View Entity

Source Documents (2)

DOJ-OGR-00019187.jpg

Legal Document (Indictment/Criminal Complaint) • 446 KB
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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.

DOJ-OGR-00001514.jpg

Court Filing / Indictment • 441 KB
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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.

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

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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
From Florida to New York
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 20:48

Additional Data

Source
DOJ-OGR-00019187.jpg
Date String
1996

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