January 01, 0025
Events of alleged abuse and grooming.
| Name | Type | Mentions | |
|---|---|---|---|
| Three different victims | person | 2 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00002174.jpg
This document is page 13 of a legal filing (Document 100) from December 18, 2020, in the case against Ghislaine Maxwell. The Government argues that contrary to the Defense's claims, the case is strong because three independent victims will testify to the specific grooming techniques used by Maxwell and Epstein, including the use of massage to transition to sexual acts and the manipulation of minors by an adult woman. The text notes that these accounts corroborate one another by describing the same course of conduct.
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
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
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
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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