Event Details
November 01, 2021
Description
A trial date referenced in a footnote where the Court permitted victim witnesses to testify using a pseudonym or first name.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Victim witnesses | person | 2 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (2)
DOJ-OGR-00020990.jpg
This legal document analyzes two counts from an indictment against an unnamed Defendant. Count Three alleges a conspiracy from 1994-2004 to transport minors across state lines for sexual activity, based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five alleges a conspiracy from 2001-2004 for trafficking individuals for commercial sex acts, based on evidence related to Carolyn and Virginia Roberts. The Defendant argues, and the Court appears to agree, that Count Five is a subset of Count Three.
DOJ-OGR-00010373.jpg
This legal document, part of a court filing, analyzes two conspiracy counts against a defendant. Count Three (1994-2004) alleges violations of the Mann Act based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five (2001-2004) alleges violations of the Trafficking Victims Protection Act based on evidence related to Carolyn and Virginia Roberts. The defendant contends that Count Five is a subset of Count Three, an argument with which the Court agrees.
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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
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