Event Details
Date Unknown
Description
Trial proceedings regarding Maxwell, where evidence was presented concerning sexual abuse and conspiracy.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| JANE | person | 1277 | View Entity |
Source Documents (1)
DOJ-OGR-00000083.tif
This document is an excerpt from a legal filing or report, discussing legal arguments concerning a defendant named Maxwell. It addresses whether the evidence at trial varied prejudicially from the indictment and concludes that the evidence presented, which included Maxwell transporting 'Jane' to New York for sexual abuse, did not materially differ from the indictment's allegations. The text references legal precedents like United States v. Salmonese and Dove.
Related Events
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
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
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