Event Details
Date Unknown
Description
Epstein's employees, including Maxwell, would call victims to schedule appointments for them to massage Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's employees | person | 12 | View Entity |
| victims | person | 179 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020740.jpg
This legal document, filed on March 29, 2021, outlines allegations against Ghislaine Maxwell and Jeffrey Epstein for a scheme running from approximately 2001 to 2004. They are accused of enticing and recruiting minor girls to Epstein's Palm Beach Residence for sexual exploitation, using methods such as cash payments and having employees, including Maxwell, schedule appointments for massages. The document also alleges they paid victims to recruit other girls, thereby creating a network for sexual exploitation.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
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