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...
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| 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 ...
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| 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 |
|---|---|
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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
Full Extracted Text
Complete text extracted from the document (2,064 characters)
Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 14 of 55
when Annie managed to extricate herself from the situation by running to the bathroom, thereby denying Epstein further sexual contact, the defendant seemed “very disinterested” in Annie. (Id.).
4. Sexual Abuse of Virginia Roberts
Beginning in or about the summer of 2000, the defendant and Epstein entered a new phase of their scheme to sexually abuse teenage girls. That summer, Maxwell recruited a 17-year-old girl named Virginia Roberts from the parking lot of Mar-a-Lago to provide Epstein with massages. (PSR ¶ 56). Over the next several months, Virginia was paid to provide Epstein with sexualized massages at his Palm Beach residence, in exchange for hundreds of dollars in cash for each massage. (PSR ¶ 55). Virginia also traveled with Epstein and Maxwell to other locations, including New York and the Virgin Islands, on Epstein’s private plane. (PSR ¶ 57). Virginia brought other teenage girls to Epstein’s Palm Beach house. (PSR ¶ 58). One of those girls was a 14-year-old girl named Carolyn who Virginia introduced to the defendant and Epstein at the Palm Beach villa in 2001. (PSR ¶¶ 58, 59). Thus began the pyramid scheme phase of the defendant and Epstein’s abuse of teenage girls.
5. Sexual Abuse of Carolyn
Carolyn visited Epstein’s Palm Beach residence more than 100 times, during each of which she was sexually abused during paid sexualized massages. (PSR ¶ 59). Carolyn met the defendant the very first time she went to Epstein’s house, and she interacted with the defendant multiple times thereafter. (Id.). On Carolyn’s first visit to the house, the defendant greeted Virginia, who introduced Carolyn to the defendant. (PSR ¶ 62). The defendant then told Virginia, “You can bring her upstairs and show her what to do,” after which Virginia showed Carolyn how to perform a sexual massage on Epstein. (PSR ¶¶ 62-63). Carolyn performed over 100 paid sexualized massages for Epstein when she was between 14 and 18 years old. (PSR ¶ 64). The vast majority
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DOJ-OGR-00010549
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