January 01, 1994
Time period of sex crimes mentioned in the email
| Name | Type | Mentions | |
|---|---|---|---|
| Underage girls | person | 12 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00014899.pdf
This document is an internal DOJ email chain from November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney from the Southern District of New York (SDNY) announces the trial schedule and logistics (courtroom 40 Foley, room 318) to colleagues. The email notably criticizes Florida prosecutors (likely referencing the earlier Epstein plea deal) for being afraid to prosecute historical sex crimes from 1994, contrasting them with the SDNY's resolve to hold Maxwell accountable for sexually exploiting underage girls.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Jeffrey Epstein assembled a 'cultlike network' of underage girls for massages and sexual acts, paying them to recruit others.
2001-01-01 • Palm Beach mansion
Events described in the Palm Beach Post editorial where Jeffrey Epstein, a part-time town resident over 50, allegedly invited and paid for sex acts with underage girls aged 14, 15, 16, and 17.
Date unknown • Palm Beach
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenagers for massages that escalated to sexual contact.
Date unknown • Palm Beach, Florida
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Start date of the alleged abuse.
2001-01-01 • Palm Beach (implied)
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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