Event Details

Over many years

Description

Course of conduct involving coercive control and sexual abuse.

Participants (2)

Name Type Mentions
JANE person 1277 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00013835.jpg

Court Transcript (Case 1:20-cr-00330-PAE) • 628 KB
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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.

Related Events

Events with shared participants

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

Date unknown

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Real Estate Purchase under fake name

Date unknown • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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A meeting involving the witness (Jane) and Epstein.

1994-01-01 • Unknown

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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

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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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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:32

Additional Data

Source
DOJ-OGR-00013835.jpg
Date String
Over many years

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