Event Details
April 10, 2020
Description
Date associated with GM (Ghislaine Maxwell) prosecution memo attachment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GM | person | 0 | View Entity |
| MAXWELL | person | 1792 | View Entity |
Source Documents (2)
EFTA00031508.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.
EFTA00021904.pdf
This document is an email dated August 14, 2020, with the subject 'Key docs'. It lists several attached files which appear to be internal prosecution memoranda and reports related to the Jeffrey Epstein case. The attachments include a prosecution memo for Epstein (JE), a co-conspirator investigation update from Dec 2019, a prosecution memo for Ghislaine Maxwell (GM), a perjury supplement, a prosecution memo for a redacted individual, and original Palm Beach Police reports.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
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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
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.
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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
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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