Event Details

Date Unknown

Description

A trial where witnesses including Jane and Annie testified against the Defendant.

Participants (5)

Name Type Mentions
Annie person 458 View Entity
The Court organization 2003 View Entity
defendant person 747 View Entity
JANE person 1277 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00021003.jpg

Unknown type • 644 KB
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This legal document, a page from a court filing dated April 29, 2022, outlines the court's conclusion that trial evidence supported a guilty verdict for the Defendant on Count Three, conspiracy to transport minors for illegal sexual activity. The document summarizes testimony from victims 'Jane' and 'Annie,' who described being groomed and taken on trips to New York and New Mexico by the Defendant and co-conspirator Epstein. The court found this and other evidence sufficient to prove the Defendant's guilt beyond a reasonable doubt.

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Events with shared participants

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

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The Court announced a 15-minute morning break for the jury.

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A meeting where the government showed the witness (Visoski) records of three flights.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

2022-08-10 • Courtroom

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Event Metadata

Type
Trial
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 15:59

Additional Data

Source
DOJ-OGR-00021003.jpg
Date String
N/A

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