Event Details
Date Unknown
Description
Court agrees that some of Maxwell's concerns are overstated but acknowledges defamation action requires significant time/resources.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00000144.tif
This document discusses a court's decision regarding severance of charges and a motion to strike surplusage in a case involving 'Maxwell'. The court favors severing perjury counts from other charges, including Mann Act counts, to ensure a fair and expeditious trial, and declines Maxwell's motion to strike certain allegations from the superseding indictment as premature. The document references several legal precedents including States v. Cunningham, Kross, Gaudin, and United States v. Casamento.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
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
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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
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