Event Details
Date Unknown
Description
A long-running sex trafficking operation and conspiracy attributed to Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (1)
DOJ-OGR-00010703.jpg
This legal document, part of a court filing from June 25, 2022, argues that the Court should allow victims of Maxwell's sex trafficking conspiracy to speak at her sentencing. The author contends that allowing victim impact statements provides a cathartic benefit, promotes transparency regarding the conspiracy, and is a legally recognized right for victims. The document cites legal precedent to support the claim that a victim's right to speak is important regardless of its effect on the final sentence.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
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
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
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
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