Event Details
January 01, 2001
Description
Count Five: Conspiracy to engage in sex trafficking of minors.
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-00008722.jpg
This document is page 16 of a court filing (Instruction No. 10) from the trial of Ghislaine Maxwell, filed on December 19, 2021. It summarizes the specific counts in the indictment against her, detailing charges of conspiracy, enticing travel for illegal sexual acts, and sex trafficking of minors between 1994 and 2004. The text specifically names a victim 'Jane' in relation to charges occurring between 1994 and 1997.
DOJ-OGR-00008472.jpg
This document is a court filing from Case 1:20-cr-00330-PAE, specifically a jury instruction summarizing the indictment against Ghislaine Maxwell. It outlines five counts against her, including conspiracy to entice and transport individuals for illegal sexual activity between 1994-2004, specific charges related to a victim named 'Jane' from 1994-1997, and conspiracy for sex trafficking of minors from 2001-2004.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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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