Date Unknown
Indictment charged a scheme to sexually abuse underage girls in New York.
| Name | Type | Mentions | |
|---|---|---|---|
| Underage girls | person | 12 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00014873.jpg
This legal document addresses Maxwell's argument that her sentence was procedurally unreasonable, detailing evidence of her involvement in transporting Jane for sexual abuse in New York and other conduct in New Mexico. It references allegations that Epstein and Maxwell groomed victims. The document concludes that Maxwell was not unfairly prejudiced and that her above-Guidelines sentence of 240 months' imprisonment was procedurally reasonable.
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Jeffrey Epstein assembled a 'cultlike network' of underage girls for massages and sexual acts, paying them to recruit others.
2001-01-01 • Palm Beach mansion
Events described in the Palm Beach Post editorial where Jeffrey Epstein, a part-time town resident over 50, allegedly invited and paid for sex acts with underage girls aged 14, 15, 16, and 17.
Date unknown • Palm Beach
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
Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenagers for massages that escalated to sexual contact.
Date unknown • Palm Beach, Florida
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
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