September 04, 2020
Maxwell filed a notice of appeal from the Order.
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
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This legal document from September 16, 2020, outlines recent court proceedings involving a litigant named Maxwell and Judge Nathan. On September 2, 2020, Judge Nathan denied Maxwell's motion, criticizing it as vague and lacking a "coherent explanation" for why criminal discovery materials were needed for her civil cases. Despite the denial, Maxwell was permitted to share some information under seal, and she subsequently filed a notice of appeal on September 4, 2020.
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This document is a page from a legal filing that describes a court order issued by Judge Nathan on September 2, 2020. The order denied a motion from Maxwell, finding her arguments for using criminal discovery materials in her civil cases to be vague and unsubstantiated. The document also notes that Maxwell subsequently filed an appeal of this order on September 4, 2020, and a motion to consolidate the appeal on September 10, 2020.
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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