DOJ-OGR-00021002.jpg
776 KB
Extraction Summary
6
People
1
Organizations
3
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Court filing / legal brief (united states district court - southern district of new york)
File Size:
776 KB
Summary
This legal filing (page 19 of 45) details court testimony regarding 'Count Six' and 'Count Five' of sex trafficking charges against the Defendant (Ghislaine Maxwell). It summarizes victim Carolyn's testimony that the Defendant scheduled sexualized massages for Epstein, paid her, and touched her inappropriately while she was 14 years old. A footnote discusses corroborating evidence involving Virginia Roberts, Juan Alessi, and flight logs from December 2000.
People (6)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell) |
Accused of setting up appointments for massages, touching Carolyn, and paying her. Convicted of sex trafficking.
|
| Carolyn | Victim/Witness |
Testified about being recruited under age 18 (specifically 14) to perform sexualized massages on Epstein.
|
| Epstein | Perpetrator |
Received sexualized massages; mentioned in flight records.
|
| Shawn | Witness |
Carolyn's boyfriend at the time who corroborated her testimony.
|
| Juan Alessi | Witness |
Testified regarding the Defendant approaching Virginia Roberts.
|
| Virginia Roberts | Victim/Witness |
Recruited Carolyn; met Defendant and Epstein while under 18; mentioned in flight records.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ |
Department of Justice (referenced in footer stamp DOJ-OGR-00021002)
|
Timeline (4 events)
December 2000
Flight record establishing Virginia Roberts was under 18 when she met Defendant and Epstein.
Aircraft
Unknown
Defendant approached Virginia Roberts in a parking lot, later seen at Palm Beach residence.
Parking lot / Palm Beach residence
Unknown (Carolyn age 14)
Defendant touched Carolyn's breasts while she was naked in the massage room.
Massage room
Locations (3)
| Location | Context |
|---|---|
|
Epstein's home where Juan Alessi saw Virginia Roberts.
|
|
|
Location where sexualized acts and interactions with the Defendant occurred.
|
|
|
Location where the Defendant approached Virginia Roberts.
|
Relationships (3)
Defendant called her to set up appointments; paid her directly on occasions.
Carolyn testified that Virginia recruited her.
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