Event Details
January 01, 2001
Description
The period during which Maxwell's alleged conduct related to sex trafficking counts occurred.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
Source Documents (1)
DOJ-OGR-00020816.jpg
This legal document, part of Case 22-1426, details an argument by the defendant, Maxwell, that charges of Sex Trafficking Conspiracy and Sex Trafficking are time-barred under the general five-year statute of limitations. The document outlines the history of relevant legislation, including the PROTECT Act of 2003 and 18 U.S.C. § 3299, which extended or eliminated limitations for such crimes. Maxwell contends these extensions do not apply to her specific charges, renewing a previously argued position, because the alleged conduct occurred between 2001 and 2004.
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Filing of Document 82 in Case 20-3061
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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Maxwell called for Mr Epstein.
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