Epstein's employees
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Epstein
|
Employee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Gift giving | Epstein’s employees sent Carolyn gifts, including lingerie, from the Southern District of New Yor... | Southern District of New York | View |
| N/A | Appointment scheduling | Epstein's employees, including Maxwell, would call victims to schedule appointments for them to m... | Epstein's Palm Beach Residence | View |
| 2001-01-01 | Sending gifts | Epstein's employees sent Carolyn gifts, including lingerie, from the Southern District of New Yor... | Southern District of New Yo... | View |
| 2001-01-01 | Criminal conspiracy | Ghislaine Maxwell and Jeffrey Epstein enticed and recruited minor girls for sexual exploitation, ... | Epstein's Palm Beach Residence | View |
| 2001-01-01 | Gift giving | Epstein's employees sent Carolyn gifts, including lingerie. | From Southern District of N... | View |
| 2001-01-01 | N/A | Grooming via gifts | Manhattan to Florida | View |
| 2001-01-01 | N/A | Sending of gifts (lingerie) to Minor Victim-4. | Manhattan to Florida | View |
DOJ-OGR-00008507.jpg
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
DOJ-OGR-00020753.jpg
This legal document, filed on March 29, 2021, outlines overt acts in a conspiracy case against Epstein and Maxwell. It alleges that between 2001 and 2004, they recruited a minor, referred to as Minor Victim-4, for sex acts with Epstein at his Palm Beach residence, paid her cash, and encouraged her to recruit other girls. The document also states that gifts were sent from the Southern District of New York to the victim's residence by Epstein's employees, including Maxwell.
DOJ-OGR-00020746.jpg
This document page, part of the government's case against Ghislaine Maxwell, details the grooming of 'Minor Victim-4' between 2001 and 2004, including the sending of lingerie from New York to Florida and the encouragement by both Epstein and Maxwell for the victim to recruit other underage girls for sexualized massages at the Palm Beach residence. It alleges that Maxwell and Epstein paid cash for these acts. Furthermore, it charges Maxwell with perjury regarding these events during a 2016 civil deposition.
DOJ-OGR-00017245.jpg
This legal document, a page from a court transcript dated August 10, 2022, outlines allegations of overt acts in a conspiracy case. It describes how between 2001 and 2004, Epstein's employees sent gifts, including lingerie, to a woman named Carolyn and that Epstein, Maxwell, or employees called her to schedule massages for Epstein. The document concludes with a legal argument explaining that to convict Ms. Maxwell of conspiracy, the prosecution only needs to prove that any member of the conspiracy committed an overt act, not necessarily Maxwell herself.
DOJ-OGR-00002853.jpg
This document is page 11 of a criminal filing (Case 1:20-cr-00330-PAE) against Ghislaine Maxwell, filed in March 2021. It details allegations that between 2001 and 2004, Maxwell and Epstein groomed 'Minor Victim-4' by sending gifts (including lingerie) and encouraged her to recruit other underage girls for sexualized massages at the Palm Beach residence in exchange for cash. Additionally, it alleges that in 2016, Maxwell committed perjury during a civil deposition regarding her role in these abuses.
HOUSE_OVERSIGHT_017944.jpg
This court document page outlines allegations that Alan Dershowitz, a close friend and attorney to Jeffrey Epstein, frequented Epstein's properties and was present during trafficking activities. It specifically alleges that the victim 'Roberts' was forced to have sex with Dershowitz at Epstein's New York mansion. The document also details the 2007 Non-Prosecution Agreement (NPA) in Florida that protected Epstein and potential co-conspirators from federal charges.
Gifts
Epstein's employees sent Carolyn gifts, including lingerie, from an address in the Southern District of New York to her residence in Florida.
Grand Jury Testimony
Compelling employees to testify before a federal grand jury.
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