Event Details
January 01, 2004
Description
Sex trafficking conspiracy
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| others known and unknown | person | 14 | View Entity |
| alleged coconspirators | person | 2 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00014477.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Pagliuca requests a mistrial, arguing that the government violated a limiting instruction regarding 'Exhibit 52' (pages from a book) during closing arguments by using hearsay to prove the truth of the matter asserted—specifically linking names in the book to 'sexualized massages' described by a witness named Jane and implying Ms. Maxwell knew the individuals were minors. Pagliuca alternatively requests a curative instruction to the jury.
DOJ-OGR-00002859.jpg
This is page 17 of a court filing (Indictment) filed on March 29, 2021, detailing 'Count Five: Sex Trafficking Conspiracy' against Ghislaine Maxwell. It alleges that between 2001 and 2004, Maxwell conspired with Jeffrey Epstein to recruit, entice, and transport minors for sex trafficking. It specifically mentions Maxwell arranging the transport of 'Minor Victim-1' from Florida to New York for sexual acts with Epstein.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event