Event Details
January 01, 1994
Description
Maxwell and Epstein started sexually abusing Jane, often in the context of massages.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Jane | person | 608 | View Entity |
| Epstein | person | 3850 | 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.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
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
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
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
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
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