Event Details
February 11, 2022
Description
Criminal Trial of Ghislaine Maxwell
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| JANE | person | 1277 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00008952.jpg
This document is page 28 of a legal filing (Document 600) in the case US v. Maxwell, filed on February 11, 2022. It outlines the government's theory that Epstein and Maxwell operated a single criminal conspiracy using a specific 'playbook' to groom vulnerable minors across multiple locations (NY, Palm Beach, NM, USVI). The text cites trial transcripts regarding four specific accusers (Jane, Annie, Carolyn, Kate) and describes the targeting of children from single-mother households.
Related Events
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
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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
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