Event Details

January 01, 1994

Description

Count One: Conspiracy to entice individuals to travel in interstate/foreign commerce for illegal sexual activity.

Participants (3)

Name Type Mentions
others person 8 View Entity
multiple alleged victims person 6 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00008556.jpg

Court Filing (Jury Instructions/Charge) • 650 KB
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This document contains Instruction No. 10 from the jury charge in the trial of Ghislaine Maxwell, filed on December 18, 2021. It summarizes four counts of the indictment: conspiracy to entice travel for illegal sexual activity, enticing an individual (specifically 'Jane'), conspiracy to transport a minor under 17, and transporting a minor (specifically 'Jane'). The text includes markup (colored underlines and strikethroughs) indicating revisions to the legal language regarding interstate and foreign commerce and the specific identification of the victim 'Jane'.

DOJ-OGR-00008636.jpg

Court Document (Jury Instructions/Summary of Indictment) • 701 KB
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This document contains Jury Instruction No. 10 from the trial of Ghislaine Maxwell, summarizing the first five counts of the indictment against her. The charges include conspiracy to entice minors to travel for illegal sexual activity, enticing a specific victim named 'Jane', and conspiracy to engage in sex trafficking of minors between 1994 and 2004. The document outlines specific timeframes and victim categories (multiple victims vs. Jane) for each count.

Related Events

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
Interstate and foreign commerce
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 18:14

Additional Data

Source
DOJ-OGR-00008556.jpg
Date String
1994-2004

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