Event Details
Date Unknown
Description
Grooming and abuse of victims as young as 14 years old.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| victims | person | 179 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00000949.jpg
This legal document, part of a court filing, alleges that the defendant, in concert with Epstein and Maxwell, groomed and abused minors, using offers of financial assistance for travel and education as a lure. It further claims that in a 2016 deposition for a civil suit in the Southern District of New York, the defendant repeatedly lied under oath about her involvement. The document then outlines the legal basis for pretrial detention under the Bail Reform Act, citing relevant case law concerning flight risk and danger to the community.
DOJ-OGR-00019867.jpg
This legal document, part of a court filing, alleges that the defendant (implied to be Maxwell) encouraged victims to accept financial offers from Epstein and participated with him in grooming and abusing minors. It further claims the defendant lied under oath during a 2016 deposition in the Southern District of New York to conceal these crimes. The document then outlines the applicable law for detention under the Bail Reform Act, citing several legal precedents.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
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
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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