Event Details

Date Unknown

Description

Maxwell groomed and abused multiple girls. For Annie, it started with instructions on massaging Epstein's feet and escalated to Maxwell touching her breasts. For Kate, it involved being asked to rub Epstein's feet. For Jane, it involved Maxwell being topless by a pool and talking about sex.

Participants (5)

Name Type Mentions
Annie person 458 View Entity
Kate person 631 View Entity
MAXWELL person 1792 View Entity
JANE person 1277 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00014418.jpg

Unknown type • 627 KB
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This document is a transcript of a court summation by Ms. Moe, outlining the systematic method, or 'playbook,' used by Maxwell and Epstein to groom and abuse young girls. It details how they used isolation, false promises of gifts and opportunities, and relationship-building to manipulate victims like Annie, Jane, and Kate. The text specifically describes how Maxwell's actions escalated from grooming to direct sexual touching, highlighting her central role in the abuse.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

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

Date unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

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

2020-10-19

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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

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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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

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
Grooming/Abuse
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 16:50

Additional Data

Source
DOJ-OGR-00014418.jpg
Date String
N/A

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