Event Details
During the charged conspiracy period
Description
Abuse of Minor Victim-3
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (Implied) | person | 6 | View Entity |
| Minor Victim-3 | person | 168 | View Entity |
| The Defendant (Implied) | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00005832.jpg
This document is page 49 of a court filing (Case 1:20-cr-00330-PAE) filed on October 29, 2021. It argues for the admissibility of 'Minor Victim-3's' testimony, stating it is necessary to counter expected defenses that the defendant (Ghislaine Maxwell) played no role in procuring girls for Jeffrey Epstein. Footnote 11 provides extensive legal analysis distinguishing this case from precedents (Cummings, Townsend, Mahaffy, Nektalov) regarding 'other crimes' evidence and Rule 404(b), arguing that the abuse of Minor Victim-3 is direct proof of the conspiracy rather than a distinct, unrelated crime.
Related Events
Events with shared participants
An unnamed individual was taken to Jeffrey Epstein's house by a friend. The individual was told they were going for a massage but was 'totally shocked' by what actually happened.
Date unknown • Epstein's house
JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) to engage in sex acts at his residences, providing cash.
Date unknown • Manhattan, New York; Palm Beach, Florida
Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).
2019-01-01
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
MAXWELL groomed and befriended Minor Victim-3, knowing she was under the age of 18.
Date unknown • London, England
Victims are expected to testify about sexual abuse. The Government has requested that Minor Victim-1 and Minor Victim-3 be permitted to testify under a pseudonym.
Date unknown
Epstein sexually abused Minor Victim-3 during massages that were arranged and encouraged by MAXWELL.
Date unknown
Minor Victim-3 traveled to the United States.
Date unknown • United States
Minor Victim-3 was abused by Epstein in the United States.
Date unknown • United States
Alleged sex acts between Epstein and Minor Victim-3.
Date unknown
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