Event Details
January 01, 2006
Description
Annie reported to the FBI how Maxwell touched her breasts during a massage.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| MAXWELL | person | 1792 | View Entity |
Source Documents (1)
DOJ-OGR-00014575.jpg
This document is a transcript of a rebuttal argument by Ms. Comey in a criminal case against a defendant named Maxwell. Ms. Comey argues against the defense's theory that lawyers fabricated stories about Maxwell for financial gain. She presents evidence that three victims—Jane, Carolyn, and Annie—had reported Maxwell's involvement to friends, boyfriends, and the FBI years prior (in 2006 and 2007), long before any compensation fund or financial incentive existed, thus making the defense's theory untenable.
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Maxwell taught Jane how to massage Epstein, which led to the abuse.
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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.
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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
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