January 01, 2024
Citation of U.S. v. Maxwell decision
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. | person | 8 | View Entity |
| MAXWELL | person | 1792 | View Entity |
DOJ-OGR-00021828.jpg
This document is page 4 (labeled 'iii') of a Table of Authorities from a legal brief filed on November 1, 2024, in Case 22-1426 (likely the Ghislaine Maxwell appeal). It lists various legal precedents cited in the brief, including a 2024 Second Circuit decision in *U.S. v. Maxwell*, along with citations to other federal cases such as *U.S. v. Papa* and *U.S. v. Persico*. The document bears a Department of Justice Bates stamp.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Joint military exercises conducted by the U.S. and South Korea.
Date unknown • The region (Korean Peninsula)
The Trump administration announced that the U.S. would no longer fund the UN Relief and Works Agency (UNWRA).
Date unknown
The U.S. was set to resume trade talks with the E.U.
2018-09-23
The U.S. was scheduled to resume trade talks with the E.U.
2018-09-23
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
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