Event Details

January 01, 2001

Description

MAXWELL and Epstein invited Minor Victim-4 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 (2)

DOJ-OGR-00002855.jpg

legal document • 490 KB
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This document is page 13 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations of Maxwell facilitating the sexual abuse of three unnamed minors (Victim-2, Victim-3, and Victim-4) for Jeffrey Epstein between 1994 and 2002. The alleged incidents occurred in various locations, including New Mexico, London, and Florida, and form the basis for Count Two of the indictment, 'Enticement of a Minor to Travel to Engage in Illegal Sex Acts'.

DOJ-OGR-00020748.jpg

legal document • 472 KB
View

This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date 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 appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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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

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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

View

Event Metadata

Type
crime
Location
Florida
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 15:36

Additional Data

Source
DOJ-OGR-00002855.jpg
Date String
2001-2002

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