Event Details
January 01, 1994
Description
The period during which the Defendant, Ghislaine Maxwell, allegedly conspired with and aided and abetted Jeffrey Epstein in crimes related to sex trafficking of minors.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00009761.jpg
This document is a summary of the case against Ghislaine Maxwell, provided as part of a juror questionnaire for her trial commencing on November 29, 2021. It outlines the six counts in the indictment, which accuse Maxwell of conspiring with Jeffrey Epstein between 1994 and 2004 to entice, transport, and traffic minors for criminal sexual activity. The document also reminds potential jurors that Maxwell has pleaded not guilty and is presumed innocent.
DOJ-OGR-00010760.jpg
This document is a juror questionnaire for the criminal trial of Ghislaine Maxwell, which commenced on November 29, 2021. It provides a summary of the case, outlining the six counts in the indictment against Maxwell for allegedly conspiring with Jeffrey Epstein between 1994 and 2004 to entice and transport minors for criminal sexual activity. The document also affirms that Maxwell has pleaded not guilty and is presumed innocent until proven guilty by the government beyond a reasonable doubt.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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