Event Details

Date Unknown

Description

An indictment was filed against Maxwell containing eight counts, six of which proceeded to trial. The charges included conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and sex trafficking conspiracy.

Participants (1)

Name Type Mentions
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00021853.jpg

Unknown type • 644 KB
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This legal document page outlines the terms of a Non-Prosecution Agreement (NPA) with Epstein, in which the United States agreed not to prosecute potential co-conspirators, specifically naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. The document then introduces the indictment against Maxwell, detailing the multiple federal charges she faced, including conspiracy, enticement of a minor, and sex trafficking.

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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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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
Indictment
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 17:15

Additional Data

Source
DOJ-OGR-00021853.jpg
Date String
N/A

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