Relationship Details

This is page 13 of a federal indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, charging Ghislaine Maxwell. It details Count 16 regarding the conspiracy to transport minors for illegal sexual activity and lists 'Overt Acts' including Maxwell's participation in group sexual encounters with Jeffrey Epstein and 'Minor Victim-1' between 1994 and 1997 in New York and Florida.

This document appears to be page 14 of a criminal indictment filed on July 2, 2020 (Case 1:20-mj-00132-AJ). It outlines conspiracy charges against Ghislaine Maxwell for the transportation of minors (Title 18 U.S.C. Section 2423(a)). The 'Overt Acts' section details specific incidents between 1994 and 1997 where Maxwell and Jeffrey Epstein allegedly abused 'Minor Victim-1' in New York and Florida.

This document is page 14 of a superseding indictment (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It details Count Three, charging Ghislaine Maxwell and Jeffrey Epstein with conspiracy to transport minors for criminal sexual activity between 1994 and 2004. It specifically alleges Maxwell coerced 'Minor Victim-1' to travel from Florida to New York to engage in sex acts with Epstein.

This document is page 12 (filed as page 13 of 19) of an indictment against Ghislaine Maxwell filed on July 2, 2020. It details Count Three, alleging that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein and others to transport minors, specifically transporting 'Minor Victim-1' from Florida to New York to engage in illegal sexual acts.

This document is page 6 of a legal defense filing (Document 122) in the case against Ghislaine Maxwell, dated January 25, 2021. The defense argues that Counts One and Three of the indictment are 'clones' because they share identical participants (Epstein and Maxwell), time periods (1994-1997), and operations (enticing minors to travel for abuse). The text specifically details an allegation regarding 'Minor Victim-1' being transported from Florida to New York for sexual abuse at Epstein's New York residence.

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.

This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.