| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Criminal alleged |
5
|
1 | |
|
person
the defendant
|
Legal representative |
5
|
1 | |
|
person
Minor Victim-4
|
Recruitment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial | A trial where the Government is requesting special measures for how minor victims and witnesses a... | court | View |
| N/A | Trial | An upcoming trial where the Government expects four Minor Victims to testify. The jury will hear ... | N/A | View |
This document is a federal indictment filed on July 16, 2018, in the Southern District of New York against Claudius English (aka 'Jay Barnes', 'Brent English'). English is charged with ten counts including conspiracy to engage in sex trafficking of minors, specific acts of sex trafficking and attempted sex trafficking involving seven minor victims (ages 8 to 17), kidnapping, and firearms offenses occurring in 2013. The indictment details how English recruited victims from New Jersey, transported them to the Bronx, photographed them for internet advertisements, and coerced them into commercial sex acts.
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
This legal document is a motion filed by the Government in case 1:20-cr-00330-PAE on October 29, 2021. The Government argues that the Court should prohibit the defense from challenging the credibility of individuals who will not be witnesses at trial, specifically mentioning Minor Victim-5 and Minor Victim-6. The motion also asserts that any evidence or argument concerning the minor victims' consent is categorically inadmissible given the nature of the charges against the defendant.
This document is page 15 of a Government filing dated October 29, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It discusses the Government's proposal to protect the identities of Minor Victims 1, 3, 4, and 6 through the use of pseudonyms or first names only during testimony. The text explicitly links the 'intimate details of childhood sexual abuse' to both the defendant and Jeffrey Epstein.
This is page 14 of a court filing (Document 383) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The visible text concerns a Government motion requesting that 'Minor Victim-4' be allowed to testify using only her first name to minimize loss of privacy and dignity, citing 18 U.S.C. ยง 3771(a)(8). The document also introduces a section regarding 'Minor Victim-6', but the subsequent text is heavily redacted.
This document is the table of contents for a legal motion filed by the government on October 29, 2021, in case 1:20-cr-00330-PAE. The motion outlines arguments to protect the privacy of minor victims by allowing testimony under pseudonyms and sealing exhibits. It also seeks to preclude the defense from introducing what the government deems irrelevant evidence and improper arguments, including prior investigations of the defendant and the government's alleged motives.
This document is page 17 of 54 from a court filing (Document 380) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. It argues for the sealing of exhibits containing the names or last names of specific minor victims (Minor Victim-1, 3, 4, 6) and Witness-1 to prevent harassment and protect privacy, citing various legal precedents. A footnote also argues that courtroom sketch artists should be precluded from drawing the faces of victims.
This document is page 14 of a legal filing (Document 380) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), dated October 29, 2021. The text argues for the protection of the identities of Minor Victims 1 through 6, citing the risk of social stigma, harassment by the press, and damage to future employment prospects. It notes that Victims 1-4 are expected to testify about explicit sexual abuse by Epstein and the defendant, while Victims 5 and 6 will not testify.
This legal document, filed on October 29, 2021, is a motion from the Government requesting protective measures for witnesses and minor victims in a criminal case. The Government asks the Court to allow several witnesses to testify using pseudonyms or first names only to protect the identities of the minor victims they are testifying about. The motion also requests that a non-testifying minor victim be referred to by her first name only in open court.
This document is page 5 of a legal filing (Document 380 in Case 1:20-cr-00330-PAE) dated October 29, 2021. In it, the Government requests that the Court implement protective measures for several minor victims and related witnesses, such as using pseudonyms or first names only during trial and sealing exhibits containing their full names. The filing argues that these measures are necessary to protect the victims from harassment and are legally permissible limitations on the defendant's Confrontation Clause rights.
This legal document is a motion filed by the Government on October 29, 2021, in case 1:20-cr-00330-PAE. The Government requests that the Court allow certain minor victim witnesses to testify under pseudonyms or first names to protect their privacy during the upcoming trial, citing the Crime Victims' Rights Act. The motion details the expected testimony of 'Minor Victim-4' regarding her recruitment by 'Minor Victim-5' and her subsequent recruitment of 'Minor Victim-6'.
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