July 14, 2020
Judge Nathan held a bail hearing for Maxwell, heard oral arguments, and received statements from two victims, ultimately ordering Maxwell detained.
| Name | Type | Mentions | |
|---|---|---|---|
| ["two victims"] | person | 0 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| Judge Nathan | person | 619 | View Entity |
DOJ-OGR-00020363.jpg
This legal document, part of a court filing, outlines the government's case against a defendant named Maxwell, stating it is supported by victim testimony and other evidence like flight records. It details that Judge Nathan has denied Maxwell's three bail applications, culminating in a bail hearing on July 14, 2020. Judge Nathan's decision to detain Maxwell was based on the strength of the government's evidence and Maxwell's risk of flight.
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.
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
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
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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