Event Details

January 01, 1994

Description

Alleged transportation of 'Jane' for illegal sexual activity

Participants (2)

Name Type Mentions
JANE person 1277 View Entity
the defendant person 996 View Entity

Source Documents (2)

DOJ-OGR-00008733.jpg

Court Document (Jury Instructions) • 410 KB
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This document is page 27 (numbered 26 internally) of jury instructions filed on December 19, 2021, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It outlines the three legal elements required to prove 'Count Four: Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity.' The instruction specifies that this count relates solely to a victim identified as 'Jane' during the time period of 1994 to 1997.

DOJ-OGR-00008567.jpg

Court Filing - Jury Instructions • 418 KB
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This document is a page from the jury instructions (Instruction No. 19) filed on December 18, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It outlines the three legal elements required to prove 'Count Four: Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity,' specifically relating to a victim identified as 'Jane' between 1994 and 1997. The text includes markup showing specific legal language adjustments, such as defining the age requirement and limiting the scope to interstate commerce.

Related Events

Events with shared participants

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

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Real Estate Purchase under fake name

Date unknown • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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A meeting involving the witness (Jane) and Epstein.

1994-01-01 • Unknown

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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Event Metadata

Type
Unknown
Location
Interstate commerce
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 18:16

Additional Data

Source
DOJ-OGR-00008733.jpg
Date String
1994-1997

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