Event Details
January 01, 1994
Description
Period during which the defendant sexually exploited young girls.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| middle-aged man | person | 6 | View Entity |
| young girls/victims | person | 0 | View Entity |
| Young girls | person | 10 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00011693.jpg
This document is a page from the opening statement by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text outlines how Maxwell and a 'middle-aged man' (implied Epstein) targeted victims like 'Jane' between 1994 and 2004. It details Maxwell's role in grooming victims through shopping trips and normalizing sexual topics to facilitate their abuse.
DOJ-OGR-00016138.jpg
This document is page 28 of a court transcript from the trial of United States v. Ghislaine Maxwell, filed on August 10, 2022. Prosecutor Ms. Pomerantz delivers an opening statement describing how Maxwell acted as a predator alongside a 'middle-aged man' (Epstein) between 1994 and 2004. The text details grooming tactics such as shopping trips and normalizing sexual topics to traffic young girls, including a victim named 'Jane,' for sexual abuse.
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
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Date unknown
Girls were brought from Eastern Europe to the U.S. by MC2 and traveled on Epstein's private jets.
Date unknown • Eastern Europe, U.S.
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
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
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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