Event Details
January 01, 1994
Description
The Superseding Indictment expanded the scope of conspiracies charged against Maxwell in Counts One and Three to cover the period from 1994 through 2004.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
Source Documents (1)
DOJ-OGR-00001444.jpg
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
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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