Date Unknown
A trial occurred where it was demonstrated that six individuals were harmed by the defendant's criminal conduct.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Jane | person | 608 | View Entity |
| Virginia | location | 99 | View Entity |
| The government | organization | 3113 | View Entity |
| Melissa | person | 113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
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