Event Details

Various (During Trial)

Description

Jury Instructions and Testimony

Participants (4)

Name Type Mentions
Annie person 458 View Entity
Kate person 631 View Entity
defendant person 747 View Entity
JANE person 1277 View Entity

Source Documents (1)

DOJ-OGR-00009572.jpg

Legal Filing / Court Document (Government Response or Brief) • 698 KB
View

This document is page 10 of a legal filing (Document 621) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on February 25, 2022. It discusses the Court's jury instructions regarding the Mann Act, specifically focusing on whether the defendant intended for victims (referred to as 'Jane,' 'Kate,' and 'Annie') to engage in sexual activity in New York in violation of New York Penal Law Section 130.55. The text argues that the Court properly defined the scope of the alleged crimes and limited the jury's consideration to specific state offenses.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

View

A meeting involving the witness (Jane) and Epstein.

1994-01-01 • Unknown

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Annie's statement to the FBI regarding sexual contact

2006-01-01 • Unspecified

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

View

Filing of the court transcript regarding sentencing calculations.

2022-08-22 • Court (Southern District)

View

A trip to New York taken by a person (referred to as 'she' and 'Annie') for the purpose of seeing her sister. Ms. Menninger argues Ghislaine Maxwell had no involvement in this trip.

Date unknown • New York

View

Event Metadata

Type
Unknown
Location
Courtroom
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 23:11

Additional Data

Source
DOJ-OGR-00009572.jpg
Date String
Various (During Trial)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event