Date Unknown
Grand jury testimony was offered in connection with charges proposed against Epstein and Maxwell. Victims, an FBI agent, and an NYPD detective provided accounts.
| Name | Type | Mentions | |
|---|---|---|---|
| four federal prosecutors or FBI agents | person | 2 | View Entity |
| detective from the New York City Police Department | person | 0 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| victims | person | 179 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00015068.jpg
This legal document, part of a court filing, discusses whether to release grand jury materials related to Epstein and Maxwell. It argues that the current status of the principals (Epstein deceased, Maxwell incarcerated) and their families should be considered, and notes that much of the information is already public through Maxwell's trial and civil litigation initiated by victims.
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Visit by federal agents to the witness's home.
Date unknown • Witness's house
A visit by federal officials to the witness's home.
Date unknown • Witness's house
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
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