Event Details

January 01, 1994

Description

Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims, aiding and abetting their inducement and enticement.

Participants (3)

Name Type Mentions
Minor Victims person 93 View Entity
Jeffrey Epstein person 18341 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019179.jpg

Court Filing (Indictment/Complaint) • 827 KB
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This document is page 6 of a court filing (Case 1:20-mj-00132-AJ) filed on July 2, 2020. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 1997 she facilitated Jeffrey Epstein's access to minor victims for abuse. It specifically identifies Epstein's multi-story private residence on the Upper East Side of Manhattan as a location where grooming and abuse occurred, accompanied by a photograph of the building.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

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Event Metadata

Type
Unknown
Location
Multiple locations including New York Residence
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:08

Additional Data

Source
DOJ-OGR-00019179.jpg
Date String
1994-1997

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