Event Details

January 01, 1994

Description

Period during which the Defendant allegedly transported 'Jane' for illegal sexual activity.

Participants (2)

Name Type Mentions
JANE person 1277 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00010383.jpg

Court Order / Legal Opinion (Case 1:20-cr-00330-PAE) • 713 KB
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This document is page 17 of a court order filed on April 29, 2022, in the case of USA v. Ghislaine Maxwell. The Court is denying the Defendant's Rule 29 motion for acquittal regarding Counts Three, Four, and Six, noting that Counts One and Five were deemed multiplicitous and the jury found her not guilty on Count Two. The page specifically details the elements of Count Four, which involves the interstate transportation of a minor ('Jane') for illegal sexual activity between 1994 and 1997.

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Events with shared participants

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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.

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The defendant personally recruited Virginia while she was a minor.

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

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The jury convicted the defendant on five counts.

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A meeting involving the witness (Jane) and Epstein.

1994-01-01 • 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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Event Metadata

Type
Unknown
Location
Interstate commerce / New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:55

Additional Data

Source
DOJ-OGR-00010383.jpg
Date String
1994-1997

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