During investigation
Government Interviews
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00010575.jpg
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.'
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
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