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d-163House OversightLegal Filing

The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she...

Date
Unknown
Source
House Oversight
Reference
d-163
Pages
1
Persons
3

Summary

The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she worked with Jeffrey Epstein to groom and abuse multiple minor victims between 1994 and 1997. Maxwell is accused of befriending victims, normalizing sexual abuse, and facilitating Epstein's access to minors. The alleged abuse took place at multiple locations, including Epstein's residences in New York, Florida, and New Mexico.

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Ghislaine Maxwell's alleged involvement in sex trafficking and abuse of minors with Jeffrey EpsteinMethods used by Maxwell and Epstein to groom and abuse minor victimsLocations where the alleged abuse took place
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Related Documents (6)

House OversightLegal FilingUnknown

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in se...

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse.

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Court UnsealedLegal FilingUnknown

Court Filing: 20-6000

The defense presents new information to support Ghislaine Maxwell's renewed bail application, including letters from family and friends, a financial report, and extradition waivers. The document argues that Maxwell has significant family ties to the US, her financial situation is transparent, and she is unlikely to flee. The filing aims to demonstrate that reasonable bail conditions can be set to ensure her appearance in court.

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Court UnsealedLegal FilingUnknown

Court Filing: 20-cr-330(ajn)

The document is a court filing by Ghislaine Maxwell's defense team, presenting additional information to support her renewed bail application. It includes letters from family and friends, a financial report, and expert opinions to address the court's previous concerns regarding her family ties, financial transparency, and likelihood of flight. The filing argues that this new evidence demonstrates that reasonable bail conditions can be set to ensure Maxwell's appearance in court.

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Court UnsealedLegal FilingUnknown

court filing: 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse.

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House OversightOtherNov 11, 2025

Virginia Giuffre declaration excerpt linking Epstein, Ghislaine Maxwell, and Alan Dershowitz to alleged sexual activities

The passage provides a fragmented excerpt from a 2015 declaration by Virginia Giuffre that mentions Jeffrey Epstein, Ghislaine Maxwell, and Alan Dershowitz. While it confirms known allegations and off Giuffre states she was 15 in 1999 when introduced to Epstein by Ghislaine Maxwell. Mentions Alan Dershowitz as a close friend of Epstein involved in activities. References travel to New York and a Pa

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House OversightFinancial RecordNov 11, 2025

Fragmented testimony linking Jeffrey Epstein to Les Wexner and Ghislaine Maxwell

The passage contains disjointed, largely incoherent statements about Epstein's relationships with known associates (Wexner, Maxwell) but provides no concrete new evidence, dates, transactions, or acti Mentions a friend loaning money to Epstein. References Epstein's use of a Concorde jacket and first‑class travel. Alludes to Les Wexner's involvement with Epstein.

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