Event Details

Date Unknown

Description

An indictment was filed against Maxwell containing eight counts related to sex trafficking and conspiracy. Six of these counts proceeded to trial.

Participants (1)

Name Type Mentions
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00000007.jpg

legal document • 638 KB
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This legal document page details the terms of Epstein's Non-Prosecution Agreement (NPA), which included an eighteen-month sentence and a provision that the United States would not prosecute his potential co-conspirators, specifically naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. The document then transitions to discussing the indictment filed against Maxwell, outlining that it contained eight counts, with six proceeding to trial, and provides footnotes detailing the specific charges related to sex trafficking and conspiracy.

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Events with shared participants

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Date unknown

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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.

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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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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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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
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:38

Additional Data

Source
DOJ-OGR-00000007.jpg
Date String
N/A

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