January 01, 1994
The Defendant was charged in Count Four with the transportation of an individual named Jane, who was under seventeen, with intent to engage in sexual activity.
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant (Maxwell) | person | 0 | View Entity |
| JANE | person | 1277 | View Entity |
DOJ-OGR-00021000.jpg
This legal document is a court opinion from case 1:20-cr-00330-AJN, filed on April 29, 2022. The Court is addressing a post-trial Rule 29 motion for acquittal filed by the defendant, Maxwell. The Court denies the motion for the remaining counts (Three, Four, and Six), after noting the jury acquitted on Count Two and the Court deemed Counts One and Five multiplicitous. The document specifically begins to analyze Count Four, which involves the transportation of a minor named Jane for sexual activity in violation of New York law between 1994 and 1997.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
Trip to New York to see The Lion King
Date unknown • New York
A trip to New Mexico involving Jane.
Date unknown • New Mexico
Jane's trip to Epstein's ranch in New Mexico, which she testified occurred when she was '15 or 16'.
Date unknown • Epstein's ranch in New Mexico
A trip taken by Jane to New Mexico, allegedly for the purpose of engaging in sexual activity.
Date unknown • New Mexico
A return trip taken by Jane from New Mexico, during which Mr. Epstein was not present.
Date unknown • New Mexico
A trial where the Government presented evidence, including Jane's testimony, and the jury was instructed by the District Court.
Date unknown • District Court
A trial where the Defendant is arguing she suffered prejudice due to a delay in prosecution.
Date unknown
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