Event Details
January 01, 1994
Description
Maxwell met Jane.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Jane | person | 608 | View Entity |
Source Documents (2)
DOJ-OGR-00017073.jpg
This document is a transcript of a legal summation by 'Ms. Moe', likely a prosecutor, arguing for the guilt of Maxwell. The speaker details over $30 million in payments from Jeffrey Epstein to Maxwell between 1999 and 2007, positing that this money was payment for Maxwell's role as a coconspirator in Epstein's sexual abuse of underage girls. The argument connects these payments to a timeline of abuse starting in 1994 with victims identified as 'Jane' and 'Kate'.
DOJ-OGR-00014452.jpg
This document is a transcript of a legal summation by Ms. Moe, detailing financial transactions from Jeffrey Epstein to Maxwell totaling over $30 million between 1999 and 2007. The speaker argues these payments were for Maxwell's role as a coconspirator in Epstein's crimes, specifically for aiding in the sexual abuse of underage girls, citing examples involving individuals named Jane and Kate starting in 1994.
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Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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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.
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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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