Date Unknown
The civil lawsuits of the four female witnesses ended.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Jane | person | 608 | View Entity |
DOJ-OGR-00017094.jpg
This document is a transcript of a legal summation by Ms. Moe in the case against Maxwell. Ms. Moe refutes the defense's claims regarding Maxwell's London residence by citing Maxwell's own 2019 deposition and argues for the credibility of four female witnesses (Jane, Kate, Carolyn, and Annie). She asserts that the witnesses are not motivated by money in the current trial, as their civil lawsuits are over and they have already received millions of dollars from the Jeffrey Epstein Victim Compensation Program.
Events with shared participants
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
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
Jane's flight from New Jersey to New Mexico.
1997-01-01 • New Jersey to New Mexico
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Carolyn's deposition
2009-01-01 • Unspecified
Jane's first trip to New York, coinciding with The Lion King release.
1997-01-01 • New York
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