Event Details

in or about 1996

Description

Maxwell provided Annie, under 18, with an unsolicited massage during which Annie was topless.

Participants (2)

Name Type Mentions
Annie person 458 View Entity
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00008507.jpg

Unknown type • 768 KB
View

This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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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

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

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

View

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

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

View

Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

View

Maxwell called for Mr Epstein.

2004-07-09

View

Event Metadata

Type
assault
Location
New Mexico
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:28

Additional Data

Source
DOJ-OGR-00008507.jpg
Date String
in or about 1996

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