Event Details

Date Unknown

Description

The Maxwell prosecution, which the document claims was fomented based on information obtained by circumventing a civil Protective Order.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00002354(1).jpg

Unknown type • 621 KB
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This legal document, part of a court filing in the criminal case against Maxwell, argues that the government's prosecution is fundamentally flawed. The defense claims the government made untrue representations to circumvent a civil Protective Order from the 'Giuffre v. Maxwell' defamation case, and improperly used Maxwell's deposition transcripts from that case to bring perjury charges. The document requests that the Court suppress this evidence or grant a hearing to investigate the matter.

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Events with shared participants

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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

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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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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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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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Event Metadata

Type
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:51

Additional Data

Source
DOJ-OGR-00002354(1).jpg
Date String
N/A

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