Date Unknown
Maxwell argues Counts Three and Four of the Indictment are untimely.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
DOJ-OGR-00000075.tif
This document discusses legal arguments concerning the timeliness of an indictment against Maxwell and the scope of U.S. Attorney's powers. It states that the District Court denied Maxwell's motion, finding that the Non-Prosecution Agreement (NPA) did not prevent the USAO-SDNY from prosecuting her. Maxwell also argues that certain counts are untimely and that a 2003 amendment to the statute of limitations (§ 3283) should not apply to her case.
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
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Maxwell called for Mr Epstein.
2004-07-09
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