Over many years
Course of conduct involving coercive control and sexual abuse.
| Name | Type | Mentions | |
|---|---|---|---|
| JANE | person | 1277 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00013835.jpg
This document is a page from a court transcript (filed August 10, 2022) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text details arguments regarding the 'enticement statute,' utilizing testimony from a victim identified as 'Jane' and an expert, Dr. Rocchio, to establish that the defendant exercised 'coercive control' and personally engaged in sexual abuse. It further argues an 'aiding and abetting' theory, stating the defendant knowingly facilitated Jeffrey Epstein's abuse of Jane by being present on the plane and in the room in New York.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • 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
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