January 19, 2022
Maxwell moved for a new trial under Federal Rule of Criminal Procedure 33.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
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This legal document, part of case 1:20-cr-00330-PAE, describes Ghislaine Maxwell's role in facilitating sexual abuse with Jeffrey Epstein, including recruiting vulnerable girls and paying them for "massages." It details the timeline of Maxwell's unsuccessful post-trial motions in early 2022, which were largely denied by Judge Nathan. The document concludes by noting Maxwell's sentencing hearing on June 28, 2022, where the government sought a sentence of at least 360 months.
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This legal document details the post-trial proceedings for a defendant named Maxwell. After the Government requested a hearing regarding a juror's inaccurate questionnaire answers, Maxwell moved for a new trial. The District Court held a hearing where Juror 50 testified his inaccurate answers about past experiences with sexual abuse were an inadvertent mistake; the court found him credible, denied Maxwell's motion, and subsequently sentenced her to 240 months in prison.
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This legal document details post-trial proceedings in the case of an individual named Maxwell. Following the discovery of interviews, the Government requested a hearing regarding Juror 50, who admitted to providing inaccurate answers on a jury questionnaire but claimed it was an inadvertent mistake. The District Court found the juror's testimony credible, denied Maxwell's motion for a new trial, and subsequently sentenced Maxwell to 240 months in prison.
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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