Event Details
April 29, 2022
Description
Judge Nathan denied all but one of Maxwell's pretrial motions, finding three conspiracy counts were multiplicitous.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
DOJ-OGR-00015136.jpg
This legal document, part of case 1:20-cr-00330-PAE, describes Ghislaine Maxwell's role in facilitating sexual abuse with Jeffrey Epstein, including recruiting vulnerable girls and paying them for "massages." It details the timeline of Maxwell's unsuccessful post-trial motions in early 2022, which were largely denied by Judge Nathan. The document concludes by noting Maxwell's sentencing hearing on June 28, 2022, where the government sought a sentence of at least 360 months.
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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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