Event Details
January 01, 1994
Description
Alleged conspiracy and overt acts violating the Mann Act involving Maxwell, Epstein, and three accusers.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Accuser-2 | person | 25 | View Entity |
| Accuser-3 | person | 69 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Accuser-1 | person | 33 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00002284.jpg
This document is page 6 of a legal filing (Document 120) dated January 25, 2021, from the case U.S. v. Ghislaine Maxwell. It outlines the 'Mann Act Counts' (Counts One through Four) of the indictment, detailing allegations that Maxwell conspired with Jeffrey Epstein between 1994 and 1997 to transport individuals for illegal sexual activity in New York, Florida, New Mexico, and London. It specifically notes the involvement of three accusers (Accuser-1, -2, and -3) and argues for the severance of Counts Five and Six to avoid juror confusion.
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Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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