Event Details

Date Unknown

Description

A Superseding Indictment (S2 20 Cr. 330 (AJN)) was filed, charging Maxwell in eight counts, including sex trafficking conspiracy and sex trafficking of a minor.

Participants (1)

Name Type Mentions
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00001444.jpg

Legal document • 719 KB
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This legal document, page 4 of a court filing from May 27, 2021, outlines allegations against Maxwell for her role as a co-conspirator with Jeffrey Epstein in the sexual abuse of minors between 1994 and 1997. It details her alleged actions of identifying, enticing, and grooming victims, and notes that a Superseding Indictment expanded the charges against her, including sex trafficking conspiracy, extended the timeline of the conspiracy to 2004, and identified a fourth victim.

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Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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2020-10-19

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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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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

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

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Maxwell called for Mr Epstein.

2004-07-09

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Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:21

Additional Data

Source
DOJ-OGR-00001444.jpg
Date String
N/A

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