October 19, 2020
Preparation of 5th Production discovery materials for distribution to defense counsel and Ghislaine Maxwell at the MDC.
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Attorney's Office SDNY | person | 0 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Defense counsel | person | 578 | View Entity |
EFTA00022051.pdf
An email dated October 19, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the '5th Production' of discovery materials. The email outlines the procedure for sending hard drives and password-protected cover letters to Ghislaine Maxwell at the MDC (Metropolitan Detention Center) and defense counsel.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
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
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
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