Event Details
Date Unknown
Description
A subsequent criminal prosecution where evidence from a prior civil case might be used.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| MAXWELL | person | 1792 | View Entity |
Source Documents (1)
DOJ-OGR-00004794.jpg
This legal document, filed on June 25, 2021, argues that a person named Maxwell has no reasonable expectation of privacy regarding documents produced during a prior civil litigation. It asserts that because a protective order allowed these documents to be widely shared among various parties (attorneys, witnesses, court staff), they were not truly private. The document cites Supreme Court and Second Circuit precedents, such as Carpenter and Andover, to support the position that such information can be used by the Government in a subsequent criminal prosecution.
Related Events
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
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
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
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event