Event Details

Unknown (Future relative to doc)

Description

Testimony of Minor Victims-1 through -4

Participants (2)

Name Type Mentions
the defendant person 996 View Entity
Minor Victims-1 through -4 person 2 View Entity

Source Documents (1)

DOJ-OGR-00005407.jpg

Legal Filing (Court Order/Memorandum) • 644 KB
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This document is page 14 of a legal filing (Document 380) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), dated October 29, 2021. The text argues for the protection of the identities of Minor Victims 1 through 6, citing the risk of social stigma, harassment by the press, and damage to future employment prospects. It notes that Victims 1-4 are expected to testify about explicit sexual abuse by Epstein and the defendant, while Victims 5 and 6 will not testify.

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Events with shared participants

Real Estate Purchase under fake name

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

2019-01-01

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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

2021-04-01

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:26

Additional Data

Source
DOJ-OGR-00005407.jpg
Date String
Unknown (Future relative to doc)

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