Event Details
between 1994 and 1997
Description
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.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victims | person | 93 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00003115.jpg
This legal document, filed on April 16, 2021, is a portion of a legal argument defending an indictment against a motion to dismiss. The argument asserts that using pseudonyms for minor victims and providing an approximate date range (1994-1997) for the alleged crimes is legally sound, citing precedents like Stringer, Kidd, and Stavroulakis. It further argues the defendant is not prejudiced, as the government has provided and will provide specific details, such as victim birth information and witness names, during discovery.
Related Events
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
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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
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Period of sexual abuse covered by the SDNY Indictment.
2002-01-01 • New York
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
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
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
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