Epstein’s residences in different states
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This legal document, filed on February 11, 2022, is a motion from the government following the conviction of Ms. Maxwell on three conspiracy counts. The government argues that since the evidence at trial proved a single, overarching conspiracy with Jeffrey Epstein, punishing her for all three counts would constitute double jeopardy. Accordingly, the government requests that the Court impose judgment on only one of the three conspiracy counts.
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This legal document provides background on a sealed indictment returned on June 29, 2020, against a defendant, identified as Maxwell. The charges, including conspiracy and sex trafficking of minors, stem from an alleged scheme with Epstein between 1994 and 1997 to sexually abuse underage girls at his properties in New York, Florida, and New Mexico. The document details Maxwell's alleged role in identifying, grooming, and abusing the victims.
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This legal document, dated May 27, 2021, is a court filing outlining the allegations against Maxwell. It details her alleged role as a co-conspirator with Jeffrey Epstein in the sexual abuse of minors between 1994 and 1997, including identifying, enticing, and grooming victims. The document also references a Superseding Indictment that expanded the charges and the conspiracy timeline to 2004, and notes that Maxwell lied under oath in a civil deposition to conceal her crimes.
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