Date Unknown
A criminal scheme discussed in court where Sarah Kellen worked as an assistant for Maxwell and Epstein, calling victims and arranging appointments. The scheme had a hierarchy where the defendant (Maxwell) was higher up than Kellen.
| Name | Type | Mentions | |
|---|---|---|---|
| another member of the scheme | person | 0 | View Entity |
| a lower member of the conspiracy | person | 0 | View Entity |
| victims | person | 179 | View Entity |
| SARAH KELLEN | person | 569 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00011549.jpg
This court transcript excerpt from July 22, 2022, details an argument by a prosecutor, Ms. Moe, to the Court. Ms. Moe is establishing that the defendant, Ms. Maxwell, held a leadership and supervisory role over Sarah Kellen within a criminal conspiracy, positioning Maxwell higher in the scheme's hierarchy than Kellen, who was an assistant to both Maxwell and Epstein.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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