Event Details

January 01, 2001

Description

Maxwell and Epstein invited Carolyn to travel with Epstein.

Participants (3)

Name Type Mentions
CAROLYN person 1336 View Entity
MAXWELL person 1792 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00008591.jpg

Court Document (Indictment Revision/Redline) • 753 KB
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

View

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

Date unknown

View

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

Date unknown

View

The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.

Date unknown • massage room at Jeffrey Epstein's house

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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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Event Metadata

Type
Unknown
Location
Florida to outside Florida
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:37

Additional Data

Source
DOJ-OGR-00008591.jpg
Date String
2001-2002

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