Event Details

Date Unknown

Description

Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage women for sexual abuse.

Participants (3)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Epstein person 3850 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00022766.tif

Transcript or deposition excerpt • 26.2 KB
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This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about funds received from Epstein. The discussion revolves around the government's accusation that Epstein paid Maxwell millions for recruiting underage women for him to sexually abuse, and Maxwell acknowledges Epstein paid for 'a lot' in her life, including flights.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

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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.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 15:45

Additional Data

Source
DOJ-OGR-00022766.tif
Date String
N/A

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