Event Details

Date Unknown

Description

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.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
JANE person 1277 View Entity

Source Documents (1)

DOJ-OGR-00021702.jpg

Unknown type • 629 KB
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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.

Related Events

Events with shared participants

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

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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.

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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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A meeting involving the witness (Jane) and Epstein.

1994-01-01 • Unknown

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

Date unknown

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Event Metadata

Type
Trial
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:44

Additional Data

Source
DOJ-OGR-00021702.jpg
Date String
N/A

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