Event Details
January 01, 1996
Description
Maxwell provided Annie with an unsolicited massage while Annie was topless.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| MAXWELL | person | 1792 | View Entity |
Source Documents (3)
DOJ-OGR-00017244.jpg
This document is a page from a court transcript (Charge to the jury) filed on August 10, 2022, detailing specific overt acts committed by Ghislaine Maxwell and Jeffrey Epstein. It outlines incidents from 1996 through 2004 involving three specific victims (referred to as Jane, Annie, and Carolyn), including interstate travel for sexual abuse, unsolicited sexual contact in New Mexico, and the recruitment of minors for paid sex acts at the Palm Beach residence.
DOJ-OGR-00008670.jpg
This document is a page from jury instructions (Instruction No. 36) filed on December 18, 2021, in the case against Ghislaine Maxwell. It details the 'Third Element' of conspiracy, requiring an 'overt act,' and lists specific alleged acts including group sexual encounters involving Maxwell, Epstein, and a minor named Jane (1994-1997), an unsolicited massage given by Maxwell to Annie in New Mexico (1996), and travel invitations to a minor named Carolyn (2001-2002).
DOJ-OGR-00008756.jpg
This document is a page from the jury instructions in the trial of United States v. Ghislaine Maxwell, filed on December 19, 2021. It outlines 'Instruction No. 36' regarding the 'overt act' requirement for conspiracy charges. The text explicitly lists alleged overt acts involving Maxwell and Epstein, including group sexual encounters with a minor ('Jane'), enticing a minor to travel for sexual abuse, and an unsolicited massage given by Maxwell to 'Annie' in New Mexico.
Related Events
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
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Maxwell called for Mr Epstein.
2004-07-09
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