Event Details

January 01, 1994

Description

Alleged conspiracy to transport individuals under the age of 17 for illegal sexual activity.

Participants (2)

Name Type Mentions
Co-Conspirators person 18 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00014616.jpg

Court Transcript / Jury Instructions • 545 KB
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This document is page 216 of a court transcript (Document 767) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains the judge's charge to the jury regarding 'Count Three,' specifically outlining the requirements to prove a conspiracy to transport minors for illegal sexual activity between 1994 and 2004. The text explains that the jury must find beyond a reasonable doubt that the defendant agreed with another person to commit these acts.

Related Events

Events with shared participants

Real Estate Purchase under fake name

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

2019-01-01

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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

2021-04-01

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:15

Additional Data

Source
DOJ-OGR-00014616.jpg
Date String
1994 to 2004

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