Date Unknown
A trial where evidence was established that Maxwell's commission of Counts Three and Four involved completed sex acts abusing minor victims, and where Jane testified.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| JANE | person | 1277 | View Entity |
DOJ-OGR-00021702.jpg
This legal document, dated June 29, 2023, presents an argument regarding the application of Section 3283 to charges against Maxwell for transporting a minor for illegal sexual activity. Maxwell contends the statute doesn't apply because a completed sex act isn't an element of the charge, but the document counters that trial evidence, including testimony from a victim named Jane, established that her offenses did involve completed sex acts. A footnote adds that Judge Nathan found another charge, Count Six, to be timely based on the retroactive application of a different statute, § 3299.
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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