Event Details

January 01, 1994

Description

Kate met Maxwell.

Participants (2)

Name Type Mentions
Kate person 631 View Entity
MAXWELL person 1792 View Entity

Source Documents (4)

DOJ-OGR-00014473.jpg

Unknown type • 641 KB
View

This document is a transcript of a legal summation by Ms. Moe in the trial of a defendant named Maxwell. Ms. Moe refutes the defense's arguments regarding Maxwell's London residence and counters the claim that four key witnesses (Jane, Kate, Carolyn, and Annie) are lying for financial gain. She asserts the witnesses have no financial stake in the current trial's outcome, as their civil suits are concluded and they have already received compensation from the Jeffrey Epstein Victim Compensation Program.

DOJ-OGR-00017073.jpg

Unknown type • 619 KB
View

This document is a transcript of a legal summation by 'Ms. Moe', likely a prosecutor, arguing for the guilt of Maxwell. The speaker details over $30 million in payments from Jeffrey Epstein to Maxwell between 1999 and 2007, positing that this money was payment for Maxwell's role as a coconspirator in Epstein's sexual abuse of underage girls. The argument connects these payments to a timeline of abuse starting in 1994 with victims identified as 'Jane' and 'Kate'.

DOJ-OGR-00017094.jpg

Unknown type • 641 KB
View

This document is a transcript of a legal summation by Ms. Moe in the case against Maxwell. Ms. Moe refutes the defense's claims regarding Maxwell's London residence by citing Maxwell's own 2019 deposition and argues for the credibility of four female witnesses (Jane, Kate, Carolyn, and Annie). She asserts that the witnesses are not motivated by money in the current trial, as their civil lawsuits are over and they have already received millions of dollars from the Jeffrey Epstein Victim Compensation Program.

DOJ-OGR-00014452.jpg

legal document • 619 KB
View

This document is a transcript of a legal summation by Ms. Moe, detailing financial transactions from Jeffrey Epstein to Maxwell totaling over $30 million between 1999 and 2007. The speaker argues these payments were for Maxwell's role as a coconspirator in Epstein's crimes, specifically for aiding in the sexual abuse of underage girls, citing examples involving individuals named Jane and Kate starting in 1994.

Related Events

Events with shared participants

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

Date unknown

View

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

2020-10-19

View

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

Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

View

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

Date unknown

View

Event Metadata

Type
meeting
Location
London
Significance Score
5/10
Participants
2
Source Documents
4
Extracted
2025-11-20 14:22

Additional Data

Source
DOJ-OGR-00017094.jpg
Date String
1994

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event