January 01, 2001
Time period of the alleged conspiracy mentioned by Mr. Everdell.
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
DOJ-OGR-00016942.jpg
This document is page 16 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 10, 2022. The dialogue involves defense attorney Mr. Everdell and prosecutor Mr. Rohrbach debating the specific language regarding the age of 'minors' in Count Five of the indictment, which covers a conspiracy period from 2001 to 2004. The prosecutor clarifies that for sex trafficking counts, the relevant age of consent is statutorily defined as 18.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • 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
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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