Event Details
Date Unknown
Description
Maxwell was convicted for conspiracy, transportation of a minor, and sex trafficking following a jury trial.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00015056.jpg
This legal document is a court order denying defendant Maxwell's request for full access to the grand jury transcripts from her case. The court finds she has not demonstrated a particularized need for the materials, as required by law. However, the court has ordered the government to produce the transcripts for a private (in camera) review by July 28, 2025, after which the court may provide excerpts to Maxwell's counsel if deemed necessary.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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.
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
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