Event Details
August 22, 2022
Description
Filing of the court transcript regarding sentencing calculations.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Judge | person | 227 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Virginia | location | 99 | View Entity |
| JANE | person | 1277 | View Entity |
| Melissa | person | 113 | View Entity |
Source Documents (1)
DOJ-OGR-00014795.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 22, 2022, detailing the sentencing guideline calculations for a defendant (implied to be Ghislaine Maxwell given the victim names and case context). The judge calculates offense levels based on five specific victim groups: Jane, Annie, Carolyn, Virginia, and Melissa. Enhancements are applied based on the victims' ages (specifically Jane and Carolyn being under 16), undue influence into commercial sex acts, and the defendant's supervisory role in the criminal activity.
Related Events
Events with shared participants
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
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Carolyn's deposition
2009-01-01 • Unspecified
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
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