Event Details

November 01, 2004

Description

A conspiracy is discussed, with specific reference to events in November and December of 2004.

Participants (1)

Name Type Mentions
alleged coconspirators person 2 View Entity

Source Documents (1)

DOJ-OGR-00021567.jpg

Unknown type • 528 KB
View

This court transcript excerpt from June 29, 2023, details a legal argument between an attorney, Ms. Moe, and the judge (The Court) regarding the end date of a criminal conspiracy. Ms. Moe contends that trial evidence proves the conspiracy continued through late 2004 and into 2005, while the Court questions whether this constitutes post-conspiracy conduct, as it extends beyond the 18th birthday of a person named Carolyn, whose minority status was apparently central to the charge.

Related Events

Events with shared participants

The document describes the legal requirements for proving a conspiracy to violate federal law, specifically the 'fourth element' which is the commission of an overt act.

Date unknown

View

The document describes the legal definition and liabilities associated with a criminal conspiracy, which is the subject of the indictment.

Date unknown

View

A charge to a jury regarding the legal definition of conspiracy and the requirements to find Ms. Maxwell guilty of it.

Date unknown

View

Sex trafficking conspiracy

2004-01-01 • Unspecified

View

Event Metadata

Type
conspiracy
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 17:28

Additional Data

Source
DOJ-OGR-00021567.jpg
Date String
2004-11-01

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event