Date Unknown
Judge Nathan entered a 'challenged Order' denying Maxwell's request to use criminal discovery materials in a civil case.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Judge Nathan | person | 619 | View Entity |
DOJ-OGR-00019636.jpg
This legal document, page 23 of a court filing dated October 2, 2020, argues that Judge Nathan correctly denied a motion by Maxwell. Maxwell sought to use discovery materials from her criminal case in a separate civil litigation, but the judge found her reasons to be "vague, speculative, and conclusory." The document notes that Maxwell had previously consented to a Protective Order prohibiting this and that she was aware the Government had charged her with perjury related to civil cases.
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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