Event Details
January 01, 1996
Description
MAXWELL took Minor Victim-2 shopping.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Minor Victim-2 | person | 139 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
DOJ-OGR-00019182.jpg
This legal document, part of a court filing, alleges that an individual named MAXWELL participated in the sexual abuse of minors with Epstein. It details MAXWELL's alleged involvement with two victims: encouraging 'Minor Victim-1' to travel to Epstein's residences in New York and Florida for sexual encounters, and grooming 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein.
DOJ-OGR-00001570.jpg
This legal document alleges that MAXWELL actively participated with Epstein in the sexual abuse of minors. It details how MAXWELL allegedly involved 'Minor Victim-1' in sexualized massages and encouraged her to travel to Epstein's properties in New York and Florida, and how she groomed 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein, knowing the victim was underage.
DOJ-OGR-00019479.jpg
This page from a legal filing (Case 1:20-cr-00330-AJN) details allegations against Ghislaine Maxwell regarding two minor victims. It describes how Maxwell participated in sexualized massages with Minor Victim-1 and facilitated her travel to New York and Florida for abuse. Additionally, it outlines incidents in 1996 in New Mexico where Maxwell groomed Minor Victim-2 (who was under 18) through activities like shopping and movies.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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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