Event Details

November 18, 2025

Description

Defendant approached Virginia for the first time; Virginia visited the residence later that day.

Participants (3)

Name Type Mentions
Mr. Alessi person 144 View Entity
Virginia location 99 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00014759.jpg

Court Transcript / Legal Ruling • 659 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, in which the judge overrules objections from the defendant (Ghislaine Maxwell). The court finds by a preponderance of evidence that the defendant personally recruited Virginia (Giuffre) while she was a minor to provide sexualized massages to Epstein, was aware of the sexual nature of these acts, and used monetary incentives to encourage Virginia to recruit another minor, Carolyn. The judge cites testimony from witnesses Annie, Jane, Kate, and Mr. Alessi, as well as flight records.

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

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

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Filing of the court transcript regarding sentencing calculations.

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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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

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Jane, the defendant, and Epstein were at Interlochen

1994-01-01 • Interlochen

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Jane, the defendant, and Epstein flew to New York

Date unknown • New York

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Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.

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Event Metadata

Type
Unknown
Location
The residence
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:32

Additional Data

Source
DOJ-OGR-00014759.jpg
Date String
Prior to Virginia turning 18

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