Event Details
Between 1994 and 1997
Description
MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1, who was under the age of 18.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-1 | person | 168 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00020747.jpg
This document is a page from a legal filing, likely an indictment, in the case against Ghislaine Maxwell. It outlines a conspiracy between Maxwell, Jeffrey Epstein, and others to entice individuals across state lines for illegal sexual activity. The document details specific overt acts, including Maxwell's participation in group sexual encounters with a minor victim in New York and Florida between 1994 and 1997, and the enticement of that same victim to travel for sexual abuse in 1996.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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