DOJ-OGR-00021672.jpg
603 KB
Extraction Summary
5
People
0
Organizations
2
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
603 KB
Summary
This legal document describes the sexual abuse of a 16-year-old minor named Melissa, who was brought by another girl, Carolyn, to provide paid sexualized massages to Epstein at his Palm Beach residence. The document then outlines the legal proceedings against Maxwell, detailing the jury's guilty verdict on December 29, 2021, and Judge Nathan's subsequent denial of Maxwell's motions for a new trial and other post-trial motions in April 2022.
People (5)
| Name | Role | Context |
|---|---|---|
| Carolyn |
Mentioned as one of the minor girls who brought another minor, Melissa, to provide massages to Epstein.
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| Epstein |
Received paid sexualized massages from a 16-year-old minor named Melissa.
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| Melissa | Victim |
A 16-year-old minor girl brought by Carolyn to provide paid sexualized massages to Epstein at his residence.
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| Maxwell | Defendant |
Defendant in a criminal case who called nine witnesses. The jury found her guilty on multiple counts, and her post-tr...
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| Judge Nathan | Judge |
Presiding judge who denied Maxwell's motion for a new trial and other post-trial motions.
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Timeline (4 events)
2022-04-29
Judge Nathan denied all but one of Maxwell’s remaining post-trial motions.
Locations (2)
| Location | Context |
|---|---|
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Location where Melissa provided massages to Epstein.
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Specific location of Epstein's residence where Melissa and Carolyn went.
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Relationships (4)
Carolyn brought a minor girl, Melissa, to provide paid sexualized massages to Epstein.
Melissa, a 16-year-old, provided paid sexualized massages to Epstein on multiple occasions while under the age of 18.
Carolyn brought Melissa to Epstein's residence.
Judge Nathan presided over Maxwell's case and denied her post-trial motions.
Full Extracted Text
Complete text extracted from the document (1,481 characters)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page25 of 93
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would be paid hundreds of dollars in cash. (Tr.1544-45).
6. Sexual Abuse of Melissa
One of the minor girls Carolyn brought to provide paid sexualized massages to Epstein was a 16-year-old named Melissa. (Tr.1753, 1758-61). Melissa went to Epstein’s residence to provide Epstein with massages on multiple occasions when she was under the age of 18. (Id.). When Melissa and Carolyn went to the Palm Beach house, they remained in the home for about an hour and then returned with hundreds of dollars in cash. (Id.).
B. The Defense Case, Verdict, and Sentencing
Maxwell called nine witnesses in her defense case, including former employees and associates, as well as an expert on memory. (Tr.2327-2531, 2595-2684).
On December 29, 2021, the jury found Maxwell guilty of Counts One, Three, Four, Five, and Six. (A.86).
On April 1, 2022, Judge Nathan denied Maxwell’s motion for a new trial pursuant to Federal Rule of Criminal Procedure 33 based on a juror’s provision of inaccurate information during jury selection, as discussed in greater deal in Point III, infra. (A.318-57). On April 29, 2022, Judge Nathan denied all but one of Maxwell’s remaining post-trial motions. (A.358-402). Judge Nathan found that the three conspiracy counts (Counts One, Three, and Five) were multiplicitous and that she would, therefore, enter judgment on Count Three alone among the conspiracy counts. (Id. at 3).
DOJ-OGR-00021672
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