Date Unknown
Maxwell instructed Kellen on how to run a part of the scheme, and Kellen took over making calls to schedule appointments.
| Name | Type | Mentions | |
|---|---|---|---|
| Kellen | person | 76 | View Entity |
| MAXWELL | person | 1792 | View Entity |
DOJ-OGR-00010565.jpg
This legal document, part of a court filing, argues for a sentencing enhancement against the defendant, identified as Maxwell. It presents evidence of her leadership role in a criminal conspiracy, citing her authority over an associate named Kellen, which is supported by flight records on Epstein's planes and her delegation of illicit tasks. The document then justifies a specific two-point "Undue Influence" enhancement by referencing U.S. Sentencing Guidelines concerning crimes where an adult participant influences a minor.
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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