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Minor Victim-3

Alleged victim of sexual abuse

Court Filing

According to DOJ-released documents indexed by Epstein Exposed, Minor Victim-3 appears in 7 case documents in the Epstein files.

Mentioned in 10 documents. Roles: Alleged victim of sexual abuse, 16-year-old victim of sex trafficking, 16-year-old victim of alleged sex trafficking, Victim of alleged sexual abuse, Alleged victim of Maxwell and Epstein's abuse

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Minor Victim-3 is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

AI-Generated Dossier
High evidence85% confidence

This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.

Background

Minor Victim-3 is an anonymized individual identified in federal criminal proceedings against both Jeffrey Epstein and Ghislaine Maxwell. The individual's true identity is protected by court order. Minor Victim-3 was approximately 16 years old at the time of the alleged abuse and is one of several minor victims named in the indictments. According to the S1 superseding indictment (filed July 8, 2020), Minor Victim-3 was among victims groomed and abused by Maxwell and Epstein during a period from at least 1994 through at least 1997. The S2 superseding indictment (filed March 29, 2021) extended the relevant period through at least 2004.

Minor Victim-3's inclusion in the case became a significant point of legal contention. Maxwell's defense team moved to strike all references to Minor Victim-3 as surplusage from the indictment and separately moved in limine to exclude evidence related to this individual, whom the defense referred to as 'Accuser-3.' The government argued that Minor Victim-3's testimony was admissible as direct evidence of the charged conspiracies or alternatively under Rule 404(b), and that Minor Victim-3 was a victim of the Mann Act conspiracies. Notably, Minor Victim-3 was never interviewed by the U.S. Attorney's Office for the Southern District of Florida during the earlier investigation into Epstein and did not agree to speak with law enforcement at that time.

Minor Victim-3 also appeared in the Jeffrey Epstein sealed indictment (19 Cr. 490), which alleged that Epstein enticed and recruited minor girls, including Minor Victim-3, to engage in sex acts at his residences in Manhattan, New York, and Palm Beach, Florida, during approximately 2002 to 2005.

Epstein Connection

Minor Victim-3 is identified in multiple federal indictments as a minor victim of sexual exploitation and abuse by Jeffrey Epstein, with Ghislaine Maxwell alleged to have assisted in recruiting, grooming, and facilitating the abuse. Minor Victim-3 was allegedly enticed to engage in sex acts with Epstein at his residences in Manhattan, New York, and Palm Beach, Florida. The U.S. Department of Justice argued that Minor Victim-3 suffered harm as a result of Epstein's actions, making her a victim under the Crime Victim's Rights Act and the Victim and Witness Protection Act.

Key Allegations(7)

Minor Victim-3 was one of multiple minor girls sexually exploited and abused by Jeffrey Epstein, with Ghislaine Maxwell assisting in recruitment, grooming, and abuse, from at least 1994 through at least 1997 (extended to 2004 in S2 indictment)

documented

Minor Victim-3 was enticed and recruited to engage in sex acts with Epstein at his Manhattan and Palm Beach residences during approximately 2002 to 2005

documented

Minor Victim-3 was approximately 16 years old at the time of the alleged abuse

alleged

The U.S. Department of Justice argued that Minor Victim-3 is a victim of Mann Act conspiracies involving Maxwell and Epstein and suffered harm as a result of Epstein's actions

documented

Minor Victim-3 was never interviewed by the U.S. Attorney's Office for the Southern District of Florida during the earlier Epstein investigation and did not agree to speak with law enforcement at that time

documented

Maxwell's defense contended that allegations related to Minor Victim-3 are surplusage because the indictment does not charge that Minor Victim-3 traveled, arguing the evidence is not proof of the charged conspiracies

documented

The government argued Minor Victim-3's testimony was admissible as direct evidence or under Rule 404(b) and would help establish Maxwell's relationship with Epstein and her involvement in the conspiracies

documented
Legal Status
victim

Minor Victim-3 is identified as a victim of sexual exploitation and abuse in the federal indictments against both Jeffrey Epstein (19 Cr. 490) and Ghislaine Maxwell (20 Cr. 330). The DOJ argued Minor Victim-3 is a victim under the Crime Victim's Rights Act and the Victim and Witness Protection Act. The court ordered the government to clarify whether Minor Victim-3 qualifies as a 'victim' for purposes of restitution under 18 U.S.C. § 3663(a)(2). The defense disputed Minor Victim-3's relevance to the charged offenses.

Cases:20 Cr. 330 (AJN)19 Cr. 490
Contradictions(2)
Public Claim

The government alleged Minor Victim-3 is a victim of the Mann Act conspiracies charged in the Maxwell indictment and that evidence regarding Minor Victim-3 constitutes direct evidence of the charged offenses

Documentary Evidence

Maxwell's defense argued that allegations related to Minor Victim-3 are surplusage because the indictment does not charge that Minor Victim-3 traveled, and that the evidence is not proof of the charged conspiracies. The defense moved to strike all references to Minor Victim-3 and to exclude evidence related to this individual at trial.

Public Claim

The government maintained that Minor Victim-3's testimony was admissible as direct evidence of the charged conspiracies

Documentary Evidence

The court ordered the government to clarify its position on whether Minor Victim-3 can be considered a 'victim' of the crimes charged in the indictment for purposes of restitution, suggesting the victim status under the charged offenses was not clearly established

Key Relationships(5)

Minor Victim-3 is identified in federal indictments as a victim of Jeffrey Epstein's sexual exploitation and abuse. Epstein allegedly enticed and recruited Minor Victim-3 to engage in sex acts at his residences in Manhattan and Palm Beach.

Ghislaine Maxwell was charged with assisting, facilitating, and contributing to Epstein's abuse of Minor Victim-3 by helping recruit, groom, and abuse the victim. Maxwell's defense contested the relevance and admissibility of Minor Victim-3's allegations.

Minor Victim-1 is a co-victim named alongside Minor Victim-3 in both the Epstein and Maxwell indictments. Both were identified as minor victims of the same conspiracy.

Minor Victim-2 is a co-victim named alongside Minor Victim-3 in both the Epstein and Maxwell indictments. Both were identified as minor victims of the same conspiracy.

Minor Victim-4 was added as a victim in the S2 superseding indictment alongside Minor Victims 1-3 in the Maxwell case, extending the timeframe to 2004.

Timeline(12 events)

Beginning of the alleged period during which Maxwell assisted, facilitated, and contributed to Epstein's abuse of minor girls including Minor Victim-3, according to the original and S1 indictments

End of the alleged abuse period in the original and S1 superseding indictments against Maxwell involving Minor Victim-3

Beginning of the alleged period during which Epstein enticed and recruited minor victims including Minor Victim-3 to his Manhattan and Palm Beach residences, per the Epstein indictment

End of the alleged period in the Epstein indictment regarding sex trafficking of minor victims including Minor Victim-3

Criminal docket opened for USA v. Maxwell (1:20-mj-00132-AJ), with Minor Victim-3 identified in the charging documents

S1 superseding indictment filed in USA v. Maxwell (20 Cr. 330), identifying Minor Victim-3 among three minor victims for the period 1994-1997

S2 superseding indictment returned by grand jury, adding Minor Victim-4 and extending the timeframe to 1994-2004; Minor Victim-3 retained as named victim

Boies Schiller Flexner LLP filed letter regarding Rule 17 subpoena, noting charges involve Minor Victims 1-3 and two counts of perjury

Judge Alison Nathan issued Opinion & Order addressing Maxwell's motion to strike allegations regarding Minor Victim-3 as surplusage

Maxwell's defense filed motion in limine to exclude evidence related to Minor Victim-3 (referred to as 'Accuser-3'), arguing it was not proof of charged conspiracies

2021d-1614

Government submitted letters to court arguing Minor Victim-3's testimony is admissible and that Minor Victim-3 is a victim of Mann Act conspiracies

2021d-1492

Court ordered the Government to clarify its position on whether Minor Victim-3 can be considered a 'victim' for purposes of restitution under 18 U.S.C. § 3663(a)(2)

At a Glance

Click values for sources
0
Flight appearances
Document mentions
2 DOJ
Known connections
3 weak
No
Black book entry
Evidence Types
Court Filing

Network Graph

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Known Connections (5)

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Offshore Connections (50)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Offshore Leaksofficer

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Document Mentions

This dossier on Minor Victim-3 was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.