Event Details
Date Unknown
Description
The defendant abused Jane, during which Jane received money.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| JANE | person | 1277 | View Entity |
Source Documents (1)
DOJ-OGR-00010568.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on June 22, 2022, argues for a five-level sentencing enhancement under Section 4B1.5. The prosecution contends the enhancement applies because the defendant engaged in a pattern of prohibited sexual conduct, refuting the defense's claim of double-counting. The document cites testimony from victims Jane and Annie, who received money and a trip to Thailand respectively, as evidence of a 'commercial sex act' to support the enhancement.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
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
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