DOJ-OGR-00010549.jpg
721 KB
Extraction Summary
5
People
0
Organizations
5
Locations
4
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
721 KB
Summary
This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.
People (5)
| Name | Role | Context |
|---|---|---|
| Annie | Victim/Witness |
Mentioned as someone who extricated herself from a situation with Epstein, after which the defendant seemed 'very dis...
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| Epstein | Perpetrator/Co-schemer |
Mentioned throughout as the person who received sexualized massages from and sexually abused teenage girls, including...
|
| Virginia Roberts | Victim/Recruiter |
Recruited by Maxwell at age 17 to provide massages to Epstein. She was paid for these massages and later introduced a...
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| Maxwell | Defendant/Recruiter |
Referred to as 'the defendant'. Accused of recruiting Virginia Roberts and participating in a scheme with Epstein to ...
|
| Carolyn | Victim |
A 14-year-old girl introduced to Epstein and the defendant by Virginia Roberts in 2001. She was sexually abused over ...
|
Timeline (4 events)
2001
Virginia Roberts introduced Carolyn, a 14-year-old girl, to the defendant (Maxwell) and Epstein.
Palm Beach villa
2001-2005 (approx.)
Carolyn performed over 100 paid sexualized massages for Epstein, during which she was sexually abused. This occurred when she was between 14 and 18 years old.
Epstein's Palm Beach residence
Post-Summer 2000
Virginia Roberts traveled with Epstein and Maxwell on Epstein's private plane.
New York and the Virgin Islands
Summer of 2000
Maxwell recruited Virginia Roberts to provide massages for Epstein.
Parking lot of Mar-a-Lago
Locations (5)
| Location | Context |
|---|---|
|
The location where Maxwell recruited Virginia Roberts from the parking lot.
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Epstein's residence where Virginia Roberts and Carolyn provided sexualized massages.
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One of the locations Virginia Roberts traveled to with Epstein and Maxwell.
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One of the locations Virginia Roberts traveled to with Epstein and Maxwell.
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The location where Virginia introduced Carolyn to the defendant and Epstein in 2001.
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Relationships (5)
The document states they 'entered a new phase of their scheme to sexually abuse teenage girls.'
Maxwell recruited Virginia Roberts from the parking lot of Mar-a-Lago.
Virginia introduced Carolyn to the defendant and Epstein, and then showed her how to perform a sexual massage on Epstein.
Virginia was paid to provide Epstein with sexualized massages.
Key Quotes (2)
"very disinterested"Source
— The defendant (Maxwell)
(Describing the defendant's reaction to Annie after Annie denied Epstein further sexual contact by running to the bathroom.)
DOJ-OGR-00010549.jpg
Quote #1
"You can bring her upstairs and show her what to do,"Source
— The defendant (Maxwell)
(The defendant's instruction to Virginia Roberts regarding Carolyn on Carolyn's first visit to Epstein's house.)
DOJ-OGR-00010549.jpg
Quote #2
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