Event Details
January 01, 2001
Description
The government argues that Epstein's NPA was limited to conduct spanning this time period, which post-dates the conduct charged in Ms. Maxwell's Indictment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00002293.jpg
This legal document, part of a court filing, presents an argument from Ms. Maxwell's defense against the joinder of Perjury Counts with Mann Act Counts in her indictment. The defense contends that this joinder would prejudice the jury and that the government is strategically manipulating the timeframes of the alleged conduct (1994-1997) to avoid the legal implications of Epstein's 2007 Non-Prosecution Agreement, which the government claims only covers conduct from 2001-2007.
DOJ-OGR-00002293(1).jpg
This legal document, filed on January 25, 2021, presents an argument from Ms. Maxwell's defense. The defense argues against the joinder of Perjury Counts with Mann Act Counts, asserting it would create a substantial risk of jury confusion and prejudice Ms. Maxwell. The document also accuses the government of strategically limiting the charges to the 1994-1997 period to avoid the legal implications of Epstein's 2007 Non-Prosecution Agreement, while simultaneously trying to introduce conduct from a later period.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
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
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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