Event Details
January 01, 2002
Description
Alleged period where a redacted jewelry designer procured underage girls for Maxwell approx 5 times a week.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Individual] | person | 32 | View Entity |
| Underage girls | person | 12 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00020476.pdf
This FBI intake document from August 6, 2020, details a call received by the National Threat Operations Center. A redacted caller provided information about a specific individual—described as a jewelry designer and socialite in New York City—who allegedly procured young, underage girls for Ghislaine Maxwell approximately five times a week between 2002 and 2004. The caller noted that this recruiter specifically targeted Eastern European girls new to New York, using promises of help from Jeffrey Epstein.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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