Date Unknown
Trip to Marrakesh, Alhambra, and New Mexico, based on architectural pieces/paint, initiated by Alberto Pinto for Epstein to see a house
| Name | Type | Mentions | |
|---|---|---|---|
| ALBERTO PINTO | person | 30 | View Entity |
| Epstein | person | 3850 | View Entity |
| Speaker (implied involvement or knowledge) | person | 0 | View Entity |
DOJ-OGR-00022532.tif
This document is an excerpt from a transcript discussing various events and trips. The speaker recounts their mum's 80th birthday on March 11th, a trip to London, and a trip involving Epstein, Alberto Pinto (a decorator), Marrakesh, Alhambra, and New Mexico, centered around architectural pieces and a house for Epstein. The speaker also mentions having corroborating evidence for their statements.
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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