Event Details
December 19, 2021
Description
Instruction No. 27 for a legal case, detailing the second element of Count Six: Sex Trafficking of an Individual Under the Age of 18, focusing on the defendant's knowledge of the victim's age.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00008741.jpg
This document is Instruction No. 27 from a legal case, filed on December 19, 2021, pertaining to Count Six: Sex Trafficking of an Individual Under the Age of 18. It specifies that the Government must prove Ms. Maxwell knew Carolyn was under eighteen years of age, and directs the application of a previously provided definition of 'knowingly' in this determination. The document is part of a larger court filing, page 35 of 83.
Related Events
Events with shared participants
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
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
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
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
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