Event Details

January 01, 1994

Description

A series of alleged acts where the Defendant enticed an individual named Jane to engage in illegal sexual activity, which is the subject of Count Two of an indictment.

Participants (2)

Name Type Mentions
defendant person 747 View Entity
JANE person 1277 View Entity

Source Documents (1)

DOJ-OGR-00008561.jpg

Unknown type • 373 KB
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This legal document is a jury instruction (Instruction No. 14) from case 1:20-cr-00330-PAE, filed on December 18, 2021. It details the three elements the government must prove beyond a reasonable doubt to convict the defendant on 'Count Two: Enticement to Engage in Illegal Sexual Activity'. The instruction specifies that this charge pertains exclusively to actions against an individual named 'Jane' between 1994 and 1997.

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Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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A meeting involving the witness (Jane) and Epstein.

1994-01-01 • Unknown

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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Filing of the court transcript regarding sentencing calculations.

2022-08-22 • Court (Southern District)

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.

Date unknown • Court

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Jane, the defendant, and Epstein were at Interlochen

1994-01-01 • Interlochen

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Event Metadata

Type
Alleged criminal activity
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:41

Additional Data

Source
DOJ-OGR-00008561.jpg
Date String
1994 to 1997

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