Event Details

January 01, 1995

Description

Maxwell was traveling with and exploiting Jane.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
Jane person 608 View Entity

Source Documents (1)

DOJ-OGR-00017074.jpg

Unknown type • 605 KB
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This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.

1996-01-01

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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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

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The witness, Jane, hired an attorney, Mr. Glassman.

2019-01-01

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

View

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

View

Jane's flight from New Jersey to New Mexico.

1997-01-01 • New Jersey to New Mexico

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Event Metadata

Type
Exploitation/Travel
Location
Palm Beach, New York, and New Mexico
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:58

Additional Data

Source
DOJ-OGR-00017074.jpg
Date String
1995-1996

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