Event Details

April 16, 2021

Description

The Court denied Maxwell's previous motion regarding time-barred Mann Act charges.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
The Court organization 2003 View Entity

Source Documents (1)

DOJ-OGR-00020816.jpg

legal document • 624 KB
View

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.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

View

The Court announced a 15-minute morning break for the jury.

2022-08-10

View

A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

View

The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

View

The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

View

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

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

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

View

Event Metadata

Type
Legal ruling
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:25

Additional Data

Source
DOJ-OGR-00020816.jpg
Date String
2021-04-16

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event