Event Details
January 01, 2001
Description
Scheme to abuse Carolyn
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00010380.jpg
This document is page 14 of a court order filed on April 29, 2022, in the case of United States v. Ghislaine Maxwell. The text analyzes legal factors regarding whether separate counts constitute a single conspiracy or multiple ones, specifically discussing location (New York/Florida), overt acts, and interdependence. It references specific victims (Carolyn, Jane, Annie) and the timeline of abuse (2001-2004) in relation to the enactment of the Trafficking Victims Protection Act.
DOJ-OGR-00020997.jpg
This document is a page from a legal ruling (likely the Maxwell case, 1:20-cr-00330) discussing legal arguments regarding conspiracy counts, overt acts, and the interdependence of crimes. It analyzes whether the abuse of specific victims (Carolyn, Jane, Annie) constituted one common conspiracy or distinct conspiracies involving the Defendant and Epstein. The text references legal precedents and the timing of the Trafficking Victims Protection Act enactment in 2000.
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
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
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
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
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