Event Details
before and after 2001
Description
Defendant and Epstein normalized bodily contact and commonly instigated instances of sexual abuse, primarily through massage.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00020995.jpg
This legal document, dated February 28, 2023, discusses a 'pyramid scheme of abuse' involving a defendant and Jeffrey Epstein, spanning over a decade. It details how massage was used as a primary method to normalize contact, instigate sexual abuse, and lure young girls, with the defendant also providing cash. The text references trial testimony and legal precedents to argue the continuity and nature of the abuse scheme.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
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