Event Details

Date Unknown

Description

The defendant promised and gave Annie a trip to Thailand.

Participants (2)

Name Type Mentions
Annie person 458 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00010568.jpg

Unknown type • 788 KB
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This legal document, part of case 1:20-cr-00330-PAE filed on June 22, 2022, argues for a five-level sentencing enhancement under Section 4B1.5. The prosecution contends the enhancement applies because the defendant engaged in a pattern of prohibited sexual conduct, refuting the defense's claim of double-counting. The document cites testimony from victims Jane and Annie, who received money and a trip to Thailand respectively, as evidence of a 'commercial sex act' to support the enhancement.

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Maxwell gave Annie a massage, exposed her breasts, and began touching them.

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Event Metadata

Type
Trip
Location
Thailand
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:24

Additional Data

Source
DOJ-OGR-00010568.jpg
Date String
N/A

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