Event Details
Date Unknown
Description
The defendant, Epstein, and Jane crossed state lines, and Epstein flew Jane to New York with Maxwell aiding and abetting him, constituting a crime under the Mann Act.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Jane | person | 608 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00009571.jpg
This document is an excerpt from a legal filing, dated February 25, 2022, detailing the Government's arguments in a criminal case. It focuses on the alleged enticement and transportation of individuals, specifically 'Jane,' by Maxwell, Epstein, and the defendant across state lines to New York for abuse, emphasizing the intent behind these actions as sufficient for a Mann Act violation. The document also mentions the alleged grooming of 'Annie' by the defendant after she had visited Epstein in New York, and the intent of the defendant and Epstein to abuse 'Carolyn' and 'Annie'.
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Events with shared participants
Death of Epstein.
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Maxwell taught Jane how to massage Epstein, which led to the abuse.
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One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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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
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
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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