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Ghislaine Maxwell, the associate of late financier Jeffrey Epstein, now faces an eight-count indictment that also accuses her of enabling his sexual misconduct, as well as perjury.
Ghislaine Maxwell, the associate of late financier Jeffrey Epstein, now faces an eight-count indictment that also accuses her of enabling his sexual misconduct, as well as perjury. Photograph: Jane Rosenberg/Reuters
Ghislaine Maxwell, the associate of late financier Jeffrey Epstein, now faces an eight-count indictment that also accuses her of enabling his sexual misconduct, as well as perjury. Photograph: Jane Rosenberg/Reuters

Ghislaine Maxwell faces new charges, including sex trafficking of a minor

This article is more than 3 years old

New indictment also adds sex trafficking conspiracy charge as US prosecutors expand criminal case

Ghislaine Maxwell, the British socialite accused of aiding in her former partner Jeffrey Epstein’s sexual abuse of minor girls, faces two more charges, a new Manhattan federal court indictment filed on Monday reveals.

This indictment also identified a new accuser in the case, referred to as “minor victim-4” in court papers, and expanded the timeframe of Maxwell’s alleged participation in Epstein’s abuse by seven years – from 1994 to 2004, rather than from 1994 to 1997. Maxwell now faces a total of eight counts.

The new charges, sex trafficking conspiracy and sex trafficking of a minor, involve “minor victim-4”.

The indictment alleges that “minor victim-4” was “recruited to provide Epstein with sexualized massages” that he or his associates – including Maxwell – paid for.

Maxwell allegedly met “minor victim-4” at Epstein’s south Florida home around 2001, when the girl was around 14-years-old, and “interacted with [her] on multiple occasions”, according to court papers.

During their interactions, which happened from 2001 to 2004, Maxwell allegedly “groomed minor victim – 4 to engage in sexual acts with Epstein through multiple means.”

Maxwell did so by asking “minor victim-4” about her family and life. She “also sought to normalize inappropriate and abusive conduct by, among other things, discussing sexual topics in front of minor victim-4 and being present when minor victim-4 was nude in the massage room of the Palm Beach residence,” according to the court documents.

On multiple occasions from 2001 to 2004, this victim gave Epstein nude massages, during which he “engaged in multiple sex acts” with her. Maxwell would sometimes call this victim to schedule these massages, court papers allege.

During this timeframe, Epstein and Maxwell invited her to travel with him, and said they would help her get a passport. She declined their offer.

The court papers also allege that during this period, Epstein’s staff, including Maxwell, sent the victim gifts – such as lingerie – at her Florida home.

Maxwell and Epstein were both accused of encouraging this girl “to recruit other young females to provide sexualized massages to Epstein”.

She did so, the indictment claims, by bringing “multiple females, including girls under the age of 18” to Epstein’s south Florida home.

“On such occasions, both minor victim-4 and the girl she brought were paid hundreds of dollars in cash,” court papers state.

Maxwell has maintained her innocence since her arrest last summer at a secluded luxury home in New Hampshire.

When Maxwell was arrested, she faced six counts, including conspiracy to entice minors to travel to engage in illegal sex acts, enticement of a minor to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor with intent to engage in criminal sexual activity, and perjury.

Her attorneys did not immediately respond to a request for comment on the new charges.

She is being held in federal detention in Brooklyn.

Epstein, a convicted sex offender, was found dead in his cell in federal custody in New York in August 2019, where he was awaiting trial on serious charges just over a month after his arrest on charges of sex trafficking girls as young as 14.

Epstein and Maxwell’s arrests have spurred intense scrutiny of Prince Andrew, who was a friend of both purported sex traffickers.

Virginia Giuffre, one of Epstein’s many accusers, alleged in a civil lawsuit that Maxwell lured her into Epstein’s circle under the false pretense of massage work.

After being pulled into their orbit, Maxwell forced her to have sex with powerful men, including Prince Andrew, the Duke of York, when she was just 17, Giuffre claimed. Maxwell denies the claims. Andrew directly and via statements from Buckingham Palace has vehemently and repeatedly denied all of Giuffre’s claims.

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