April 16, 2021
The Court denied Maxwell's previous motion regarding time-barred Mann Act charges.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00020816.jpg
This legal document, part of Case 22-1426, details an argument by the defendant, Maxwell, that charges of Sex Trafficking Conspiracy and Sex Trafficking are time-barred under the general five-year statute of limitations. The document outlines the history of relevant legislation, including the PROTECT Act of 2003 and 18 U.S.C. § 3299, which extended or eliminated limitations for such crimes. Maxwell contends these extensions do not apply to her specific charges, renewing a previously argued position, because the alleged conduct occurred between 2001 and 2004.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
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
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
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
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