Event Details
Date Unknown
Description
Maxwell grand jury proceedings
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| FBI | person | 27 | View Entity |
| Unnamed NYPD Detective | person | 4 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00015157.jpg
This legal document, a court filing from Case 1:20-cr-00330-PAE, discusses factors weighing against unsealing grand jury records, including testimony from a mayoral candidate and information related to the Epstein-Maxwell investigation. It argues that the Government's broad claims of public interest are not sufficiently linked to the materials at issue, and that a blanket request for disclosure, rather than tailored release, is a factor against unsealing. The document emphasizes the significance of the specificity of information sought for disclosure.
DOJ-OGR-00000753.jpg
This document is a legal filing (page 8 of 10) addressing factors for maintaining grand jury secrecy. It confirms that the sole witness for the Epstein grand jury (an FBI agent) and the two witnesses for the Maxwell grand jury (the same FBI agent and an NYPD detective) are currently alive and employed. It argues for the redaction of transcripts to protect third parties and victims who were not charged in the crimes.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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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