January 01, 2004
Carolyn called Epstein several times in the summer of 2004, as evidenced by message pads.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021583.jpg
This legal document analyzes the testimony of a woman named Carolyn to determine if a sex trafficking conspiracy involving her continued into November or December 2004. It discusses her testimony about visiting Epstein's house multiple times in 2004 after giving birth, and again in 2005 after turning 18, at which point Epstein allegedly asked for younger friends because she was 'too old for him'. The document notes that while there is evidence of contact, there is no specific evidence of conspiratorial conduct in the last two months of 2004.
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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