Event Details
Adolescence/Youth of Victim-1
Description
Numerous instances of abuse over multiple years.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-1 | person | 168 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00003116.jpg
This page is from a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (1:20-cr-00330), filed on April 16, 2021. The prosecution argues against the defendant's motion to dismiss, citing legal precedents (United States v. Young, Edwards v. Mazzuca) to establish that specific dates are not required in indictments regarding sexual abuse of minors due to memory limitations of victims. The text specifically highlights 'Minor Victim-1' who suffered abuse over multiple years, arguing that a timeframe is sufficient for the indictment.
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Events with shared participants
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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.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
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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