Event Details

Date Unknown

Description

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.

Participants (6)

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

Source Documents (1)

DOJ-OGR-00011549.jpg

Unknown type • 635 KB
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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.

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Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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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

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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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

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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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

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Meeting with victims

2008-09-19 • Unknown (implied travel 'going Friday')

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Event Metadata

Type
Criminal conspiracy/scheme
Location
Unknown
Significance Score
5/10
Participants
6
Source Documents
1
Extracted
2025-11-20 16:45

Additional Data

Source
DOJ-OGR-00011549.jpg
Date String
N/A

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