Event Details
January 01, 1994
Description
Time period when sex crimes allegedly took place.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Underage girls | person | 12 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Jeffrey Epstein assembled a 'cultlike network' of underage girls for massages and sexual acts, paying them to recruit others.
2001-01-01 • Palm Beach mansion
Events described in the Palm Beach Post editorial where Jeffrey Epstein, a part-time town resident over 50, allegedly invited and paid for sex acts with underage girls aged 14, 15, 16, and 17.
Date unknown • Palm Beach
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenagers for massages that escalated to sexual contact.
Date unknown • Palm Beach, Florida
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Start date of the alleged abuse.
2001-01-01 • Palm Beach (implied)
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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