Event Details
Date Unknown
Description
The Government's case against Maxwell, which includes allegations of sexual abuse against multiple individuals.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie Farmer | person | 309 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| JANE | person | 1277 | View Entity |
| Melissa | person | 113 | View Entity |
Source Documents (1)
DOJ-OGR-00021649.jpg
This document is the table of contents for a legal filing in Case 22-1426, dated June 29, 2023. It outlines the structure of the filing, which includes the government's case detailing the alleged sexual abuse of six individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, and Melissa) and a legal argument regarding whether Jeffrey Epstein's Non-Prosecution Agreement bars the prosecution of Maxwell in the Southern District of New York.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Start of international travel
Date unknown • International
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
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
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
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