Event Details
Date Unknown
Description
Maxwell traveled with Jane and groomed Annie in furtherance of the conspiracy.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Jane | person | 608 | View Entity |
Source Documents (1)
DOJ-OGR-00014462.jpg
This document is a page from a court transcript of a summation by Ms. Moe in the case against Maxwell. The summation outlines three conspiracy counts, alleging that from 1994 to 2004, Maxwell conspired with Epstein to commit crimes against victims Jane, Carolyn, and Annie. Ms. Moe argues that Maxwell groomed Carolyn and Annie as part of an agreement to provide Epstein with underage girls for abuse, which constitutes the conspiracy.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
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
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Jane's flight from New Jersey to New Mexico.
1997-01-01 • New Jersey to New Mexico
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
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