Date Unknown
Jury instruction regarding the third element of Count Four of an Indictment, specifically the charge of 'Transportation of an Individual Under the Age of 17 a Minor to Engage in Illegal Sexual Activity'.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| JANE | person | 1277 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00008570.jpg
This legal document is a jury instruction (Instruction No. 22) from a court case (1:20-cr-00330-PAE), filed on December 18, 2021. It specifies the third element the Government must prove for Count Four of an indictment: that the defendant, Ms. Maxwell, knew the victim, referred to as 'Jane', was under seventeen years old at the time of the alleged illegal sexual activity.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
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