Event Details

January 01, 0025

Description

Events of alleged abuse and grooming.

Participants (3)

Name Type Mentions
Three different victims person 2 View Entity
defendant person 747 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00002174.jpg

Court Filing (Legal Brief/Memorandum) • 723 KB
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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.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 21:17

Additional Data

Source
DOJ-OGR-00002174.jpg
Date String
25 years ago (approximate)

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