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Extraction Summary

6
People
1
Organizations
1
Locations
4
Events
6
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 850 KB
Summary

This legal document details testimony from a witness named Carolyn, who states that the Defendant arranged for her to perform sexualized massages for Epstein while she was a minor between 2001 and 2004. The document outlines specific incidents, including one where the Defendant assaulted Carolyn at age fourteen, and mentions corroborating evidence from her boyfriend Shawn and physical evidence like phone messages. A footnote adds further evidence related to another victim, Virginia Roberts, including testimony from Juan Alessi and flight records, to support a conspiracy charge against the Defendant.

People (6)

Name Role Context
Carolyn Witness/Victim
Testified that the Defendant arranged for her to perform sexualized massages on Epstein while she was a minor (under ...
Defendant Defendant
The subject of the legal filing, accused of sex trafficking and aiding and abetting Epstein. Their specific name is n...
Epstein Recipient of massages
The individual for whom the Defendant arranged sexualized massages performed by Carolyn and Virginia. Referred to as ...
Shawn Carolyn's boyfriend
Corroborated Carolyn's testimony.
Juan Alessi Witness
Testified that the Defendant approached Virginia Roberts in a parking lot and later saw her at Epstein's residence.
Virginia Roberts Witness/Victim
Mentioned in a footnote as another individual under eighteen who was approached by the Defendant, flew with the Defen...

Organizations (1)

Name Type Context
Court government agency
Mentioned in the footnote regarding a potential ruling on the Defendant's Rule 29 motion.

Timeline (4 events)

2000-12
A flight record from December 2000 shows Epstein, the Defendant, and Virginia traveling together.
2001-2004
Carolyn performed sexualized massages on Epstein, arranged by the Defendant.
An incident when Carolyn was fourteen where the Defendant saw her naked in a massage room, touched her breasts, and commented on her body.
massage room
The Defendant approached Virginia Roberts in a parking lot.
a parking lot

Locations (1)

Location Context
Location where Juan Alessi saw Virginia Roberts after she was approached by the Defendant.

Relationships (6)

Defendant Trafficker-Victim Carolyn
The Defendant arranged for Carolyn, a minor, to perform sexualized massages for Epstein, knew she was underage, and paid her on occasion.
Defendant Co-conspirators Epstein
The Defendant aided and abetted Epstein by recruiting and scheduling minors, including Carolyn, to perform sexualized massages for him.
Carolyn Victim-Abuser Epstein
Carolyn performed sexualized massages on Epstein while she was a minor.
Shawn Personal Carolyn
Shawn was described as Carolyn's boyfriend at the time.
Defendant Trafficker-Victim Virginia Roberts
The Defendant approached Virginia Roberts in a parking lot when she was a minor and she was later seen at Epstein's residence and on a flight with them.
Virginia Roberts Recruiter-Victim Carolyn
Carolyn testified that Virginia recruited her.

Key Quotes (1)

"had a great body for Mr. Epstein and his friends."
Source
— Defendant (A comment made by the Defendant to Carolyn when she was fourteen and naked in the massage room, after the Defendant touched her breasts.)
DOJ-OGR-00010385.jpg
Quote #1

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