Event Details

Date Unknown

Description

Maxwell supervised Epstein's households, took charge of his homes, and imposed strict rules for staff.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
Staff person 53 View Entity

Source Documents (1)

DOJ-OGR-00021664.jpg

Unknown type • 642 KB
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This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.

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

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

1994-01-01

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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

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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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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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

2020-10-02 • District Court

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

Date unknown

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Maxwell called for Mr Epstein.

2004-07-09

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Event Metadata

Type
household management
Location
Epstein's homes
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00021664.jpg
Date String
N/A

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