Event Details

Unknown (Historical)

Description

S2 Indictment

Participants (1)

Name Type Mentions
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00004715.jpg

Legal Filing / Court Brief (Government's Opposition to Motion) • 809 KB
View

This document is page 8 of a legal filing (Document 295) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on May 25, 2021. The text presents a legal argument by the prosecution distinguishing the current case from the precedent set in *Annabi*, *Abbamonte*, and *Alessi* regarding the Double Jeopardy Clause and plea agreements. The prosecution argues that Maxwell cannot claim Double Jeopardy protections because she was not previously prosecuted for the offenses listed in the S2 Indictment, and disputes her interpretation of the Non-Prosecution Agreement (NPA).

Related Events

Events with shared participants

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

Date unknown

View

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

2020-10-19

View

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

View

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

View

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

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

View

Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

View

Maxwell called for Mr Epstein.

2004-07-09

View

Event Metadata

Type
Unknown
Location
Southern District of New York (implied by case context)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 18:38

Additional Data

Source
DOJ-OGR-00004715.jpg
Date String
Unknown (Historical)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event