Event Details

Date Unknown

Description

District Court's findings and application of sentencing guidelines, including a four-level leadership enhancement for Maxwell and discussion of her role in facilitating abuse.

Participants (4)

Name Type Mentions
MAXWELL person 1792 View Entity
SARAH KELLEN person 569 View Entity
Epstein person 3850 View Entity
district court organization 595 View Entity

Source Documents (1)

DOJ-OGR-00000085.tif

Legal Document / Court Opinion Excerpt • 37.1 KB
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This document excerpt discusses a District Court's findings regarding the sentencing of Maxwell, specifically focusing on the application of sentencing guidelines and a leadership enhancement. The court found Maxwell supervised Sarah Kellen, who was Epstein's 'number two' and 'lady of the house' in Palm Beach, where significant abuse occurred, and noted Maxwell's pivotal role in facilitating the abuse of underaged girls.

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Death of Epstein.

2019-01-01

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Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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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

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 14:24

Additional Data

Source
DOJ-OGR-00000085.tif
Date String
N/A

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