Event Details
Date Unknown
Description
A criminal trial where powerful testimony was heard from victims.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
| Ms. Comey | person | 1419 | View Entity |
| JANE | person | 1277 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
DOJ-OGR-00017185.jpg
This document is a page from a prosecutor's (Ms. Comey) rebuttal in a criminal trial, filed on August 10, 2022. Ms. Comey argues that the defendant was knowingly complicit in a sexual abuse scheme, citing the environment at a Palm Beach house, a list of masseuses used as a 'ruse for sex', and a $30 million payment as evidence of this complicity. She dismisses the defense's arguments about missing evidence as a distraction from the powerful testimony of victims Jane, Kate, Carolyn, and Annie.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date 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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
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