Event Details
Unknown (Past)
Description
Enticement and transport of Jane from Florida to New York for sexual abuse.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| JANE | person | 1277 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00010392.jpg
This document is page 26 of a court filing from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 29, 2022. It discusses specific jury instructions regarding witnesses 'Jane,' 'Kate,' and 'Annie,' clarifying jurisdictional boundaries (New York vs. New Mexico) and age of consent issues relative to New York Penal Law Section 130.55. The text explains that while testimony from Kate (who was over 17) and Annie (whose incidents occurred in NM) could not be used as the sole basis for conviction on specific counts, it was admissible to establish the Defendant's intent regarding the transport of minors.
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Maxwell taught Jane how to massage Epstein, which led to the abuse.
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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.
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The defendant personally recruited Virginia while she was a minor.
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The defense at trial focused on the credibility of victims who testified against the defendant.
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The jury convicted the defendant on five counts.
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A meeting involving the witness (Jane) and Epstein.
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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
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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