Date Unknown
The trial of Maxwell, during which the Government made its summation and Judge Nathan gave jury instructions.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| The government | organization | 3113 | View Entity |
| Judge Nathan | person | 619 | View Entity |
DOJ-OGR-00021727.jpg
This legal document, part of Case 22-1426, details the Government's arguments during the trial of Maxwell, focusing on the legal requirement that the criminal conduct was directed at New York. The prosecution argued that transporting victims like Jane to New York and intending for abuse to occur there was sufficient for conviction, even if the abuse itself happened elsewhere. The document also mentions the District Court's jury instructions, which focused on Maxwell's intent for sexual activity to take place in New York.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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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