Various (During Trial)
Jury Instructions and Testimony
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| defendant | person | 747 | View Entity |
| JANE | person | 1277 | View Entity |
DOJ-OGR-00009572.jpg
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.
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
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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
Annie's statement to the FBI regarding sexual contact
2006-01-01 • Unspecified
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 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
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