Event Details
Unknown (Past)
Description
First visit to Epstein's residence with Virginia where Maxwell was sighted.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Virginia | location | 99 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00013140.jpg
This document is a transcript of direct examination testimony from a witness named Carolyn, filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. Carolyn testifies that she has not spoken to her ex-boyfriend, Sean, since their breakup regarding Epstein or her testimony. She confirms that she was interviewed by the FBI in 2007, where she identified an older woman with short black hair and an accent (Maxwell) at Epstein's residence during a visit with Virginia.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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