January 05, 2021
Activity in Case 1:20-cr-00330-AJN USA v. Maxwell regarding Set/Reset Deadlines
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| USA | location | 877 | View Entity |
EFTA00028138.pdf
This document is an email header dated January 5, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns activity in the criminal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN), specifically regarding the setting or resetting of deadlines. The specific names of the senders and recipients are redacted.
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
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
America pivots her military gaze to Asia.
2012-01-01 • Asia
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
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