Event Details
Unknown (Historic)
Description
Transporting minor victims
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victims | person | 93 | View Entity |
| pilots | person | 11 | View Entity |
Source Documents (1)
DOJ-OGR-00010560.jpg
This document is a page from a Government sentencing filing (Case 1:20-cr-00330-PAE) arguing for a 'Four-Point Leadership Enhancement' under sentencing guidelines. It asserts that the defendant (Ghislaine Maxwell) was a leader of an 'otherwise extensive' criminal conspiracy involving Jeffrey Epstein, spanning the UK, Virgin Islands, and three states. The text cites testimony from victims (Carolyn, Virginia) and staff (Juan Alessi, pilots) to demonstrate the scale of the operation and the defendant's role in recruiting victims and managing Epstein's properties.
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Ghislaine Maxwell facilitated Jeffrey Epstein's access to minor victims, aiding and abetting their inducement and enticement.
1994-01-01 • Multiple locations including New York Residence
Period of sexual abuse covered by the SDNY Indictment.
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US Airways flight 1549 emergency landing on the Hudson River.
2009-01-01 • Hudson River, NY/NJ
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
A rape committed by Jeffrey Epstein against one of the Minor Victims.
Date unknown
Massages provided by minor victims to Epstein resulted in Epstein sexually abusing them.
Date unknown
Jeffrey Epstein flew with various women, including Frances Jardine, Celina Midelfart, and Sherry Lewis, to Palm Beach, often without Ghislaine.
Date unknown • To Palm Beach
Trial involving sex crimes, including testimony from Minor Victims and presentation of exhibits.
Date unknown • courtroom
The defendant allegedly engaged in a continuing course of conduct involving the enticement and transportation of minors with intent to commit illegal sex acts, as well as conspiracies to do so.
Date unknown
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