Event Details

During investigation

Description

Government Interviews

Participants (2)

Name Type Mentions
victims person 179 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00010575.jpg

Legal Filing (Court Document/Sentencing Memorandum) • 742 KB
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This page from a legal filing (Document 670, Case 1:20-cr-00330-PAE) details the government's identification of 32 minor victims, specifically naming Carolyn and Virginia. It describes the 'pyramid scheme' devised by Maxwell and Epstein, noting that victims often coordinated with young personal assistants. The document emphasizes the severe 'Victim Impact,' describing the abuse as a 'recurring nightmare' of sexual abuse and physical violation within 'terrifying mansions.'

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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Meeting with victims

2008-09-19 • Unknown (implied travel 'going Friday')

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Obstruction of justice efforts including calling victims and offering bribes.

Date unknown • Unknown

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:26

Additional Data

Source
DOJ-OGR-00010575.jpg
Date String
During investigation

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