Event Details
Date Unknown
Description
Transporting Jane and other underage girls to New York with the intention that sexual activity would occur.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| JANE | person | 1277 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00010394.jpg
This legal document is part of a court filing arguing that the government's summation during a trial did not constructively amend the indictment. The prosecution consistently maintained that the defendant and an associate, Epstein, transported underage girls like "Jane" to New York with the intent for them to be sexually abused there. The defense counters that a jury note suggests the conviction was based on intent for activity in New Mexico, not New York, and that the court erred by not providing a supplemental instruction to clarify this point.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
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