Date Unknown
Sexual abuse of Jane occurred in a room in New York.
| Name | Type | Mentions | |
|---|---|---|---|
| JANE | person | 1277 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00016460.jpg
This document is a court transcript of a legal argument asserting the defendant's guilt on two theories. The first is that the defendant personally exerted coercive control over a victim named Jane, leading to her sexual abuse. The second theory is that the defendant is also guilty of aiding and abetting Jeffrey Epstein by knowingly facilitating his abuse of Jane, being present on the plane and in the room in New York where the abuse occurred.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
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
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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