Event Details

January 01, 1994

Description

Conspiracy to transport individuals under 17 with intent to engage in sexual activity (Count Three).

Participants (3)

Name Type Mentions
Minors person 2 View Entity
Co-Conspirators person 18 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00008665.jpg

Court Filing / Jury Instructions (Case 1:20-cr-00330-PAE) • 750 KB
View

This document represents page 127 (labeled 44 internally) of a court filing in the case against Ghislaine Maxwell. It outlines Instruction No. 34 regarding the objects of the conspiracy for Counts One, Three, and Five. Count One alleges conspiracy to entice minors (1994-2004), Count Three alleges conspiracy to transport minors (1994-2004), and Count Five begins to describe conspiracy to commit sex trafficking (2001-2004).

Related Events

Events with shared participants

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

View

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

View

Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

View

Indictment of Ms. Maxwell.

2020-01-01 • New York

View

Ms. Maxwell was arrested at her residence.

2020-07-02 • New Hampshire

View

Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.

Date unknown • S.D.N.Y.

View

An appeal challenging a protective order's bar on disclosure of information.

Date unknown

View

The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

2021-12-19

View

Case 22-1426, Document 87, filed on 07/27/2023.

Date unknown

View

Ms. Maxwell and John talked about the importance of details regarding the household tasks.

2001-05-18

View

Event Metadata

Type
Unknown
Location
Not specified
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 01:08

Additional Data

Source
DOJ-OGR-00008665.jpg
Date String
1994 to 2004

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event