Date Unknown
Maxwell appealed the District Court's denial.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00000081.tif
This document details an appeal by Maxwell challenging a District Court's denial related to a constructive amendment or prejudicial variance in an indictment. Maxwell argues that testimony regarding a witness's sexual abuse in New Mexico created a new basis for conviction distinct from the original indictment, and that jury instructions regarding the transportation of 'Jane' for sexual activity constituted a constructive amendment. The document affirms the District Court's denial, citing legal precedents for interpreting the Grand Jury Clause and constructive amendment claims.
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
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
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
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Maxwell called for Mr Epstein.
2004-07-09
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event