Event Details
Between 1994 and 1997
Description
GHISLAINE MAXWELL knowingly transported an individual under the age of 18 in interstate and foreign commerce with the intent to engage in criminal sexual activity.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed individual under 18 | person | 0 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00019218.jpg
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 2, 2020. It details specific allegations of abuse, including Maxwell providing a massage to "Minor Victim-2" in 1996 and encouraging "Minor Victim-3" to massage Epstein between 1994-1995 with knowledge of his abusive intent. The document also outlines Count Four, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
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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