December 11, 2002
A FedEx Standard Overnight package was dropped off by Alan Dershowitz, addressed to Edwina Simmonds. The package was delivered on Dec 12, 2002, and signed for by Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| EDWINA SIMMONDS | person | 14 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| ALAN DERSHOWITZ | person | 630 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
DOJ-OGR-00016060.jpg
This FedEx invoice, dated December 16, 2002, details two shipments. The first, on December 11, 2002, was sent by Alan Dershowitz from an address associated with Jeffrey E. Epstein to a recipient named Edwina Simmonds. The second shipment, on December 4, 2002, was sent by B. Bonnett of the London Fog Company to Nick Simmons at Epshein Interest, an entity located at the same address as Jeffrey Epstein.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Alan Dershowitz interview on Law&Crime Network denying allegations.
2018-12-04 • Law&Crime Network
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposit, and two cashed checks.
2004-11-30 • Bank
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
2004-11-30 • Bank (unspecified)
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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