September 23, 2020
Submission of a defective letter on behalf of the Appellant in US v. Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Second Circuit Court of Appeals | person | 0 | View Entity |
DOJ-OGR-00019392.jpg
A Notice of Defective Filing from the United States Court of Appeals for the Second Circuit regarding the case 'United States of America v. Maxwell' (Docket 20-3061). The notice indicates that a letter submitted on behalf of the Appellant on September 23, 2020, did not comply with Federal Rules of Appellate Procedure (FRAP) or Local Rules, though the specific reason is not checked on this page. The document lists Judge Nathan as the District Court Judge.
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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