Date Unknown
The Government argued that Maxwell's motion to modify the Protective Order should be denied.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00019619.jpg
This legal document, dated October 2, 2020, outlines the procedural history of a case between the Government and a defendant named Maxwell. It details the Government's arguments against Maxwell's motion to modify a Protective Order, citing her failure to justify using criminal discovery materials in civil litigation. The document also describes conflicting rulings from two courts, "Court-1" and "Court-2," regarding the Government's applications related to sealed grand jury subpoenas.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
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