Event Details

January 01, 1994

Description

Timeframe of sex crimes mentioned in the email

Participants (2)

Name Type Mentions
Underage girls person 12 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00014900.pdf

Email • 51.1 KB
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This document is an email chain from November 2021 regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant United States Attorney for the Southern District of New York sent a motivational email to the office staff, contrasting their willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal era), and providing logistical details for attending the opening statements at the courthouse at 40 Foley Square. A subsequent forward wishes the prosecution team ('ladies') good luck.

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Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenagers for massages that escalated to sexual contact.

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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Start date of the alleged abuse.

2001-01-01 • Palm Beach (implied)

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:33

Additional Data

Source
EFTA00014900.pdf
Date String
1994

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