Event Details
Date Unknown
Description
Government's intention to produce 'Materials' to the defendant (Maxwell) under a protective order, for her defense.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00001785.jpg
This document, a court filing from October 6, 2020, outlines charges against Maxwell, including enticing and transporting minors for illegal sex acts, and perjury, with conduct dating between 1994 and 1997. It details the Government's handling of 'Materials' (documents and photographs) related to a broader investigation into Epstein's sexual abuse of minors, explaining that while these materials post-date the indictment's period and won't be used as direct trial evidence, they will be produced to the defense under a protective order due to victim identification concerns and ongoing investigation risks.
Related Events
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
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
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
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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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