Event Details

January 01, 1994

Description

Multiple group sexual encounters.

Participants (3)

Name Type Mentions
Minor Victim-1 person 168 View Entity
MAXWELL person 1792 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00019185.jpg

Unknown type • 466 KB
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This document is page 12 of a legal indictment filed on July 2, 2020, detailing specific allegations against an individual named MAXWELL. The charges describe her involvement with Epstein in the sexual abuse and exploitation of three minors between 1994 and 1997. The alleged criminal acts, including group sexual encounters and enticement to travel for sex acts, occurred in New York, Florida, and London, England.

Related Events

Events with shared participants

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

View

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

Date unknown

View

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
Crime
Location
New York and Florida
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:20

Additional Data

Source
DOJ-OGR-00019185.jpg
Date String
1994-1997

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