Event Details
December 17, 2021
Description
Filing of Document 562 in Case 1:20-cr-00330-PAE, which contains jury instructions. Specifically, Instruction No. 27 details the second element of Count Six (Sex Trafficking of a Minor), focusing on the defendant's knowledge of the victim's age.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00008491.jpg
This legal document, filed on December 17, 2021, is a jury instruction (No. 27) from a criminal case (1:20-cr-00330-PAE). It pertains to Count Six, 'Sex Trafficking of a Minor,' and directs the jury on the second element the Government must prove: that the defendant, Ms. Maxwell, knew that the victim, Carolyn, was under eighteen years of age.
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Events with shared participants
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
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