November 01, 2004
Carolyn turned 18. This event is used as a time marker in relation to the alleged conspiracy.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
DOJ-OGR-00021040.jpg
This legal document is a judicial analysis regarding the sentencing of a defendant. The judge concludes that the evidence, including message pads, does not sufficiently prove the offense continued after November 1, 2004, and therefore the 2003 sentencing guidelines must apply instead of the 2004 guidelines. The judge then begins to address the defendant's objections to specific sentencing enhancements under the 2003 guidelines, confirming that the requirements for an enhancement under 4B1.5(b) have been met.
Events with shared participants
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
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
Carolyn's deposition
2009-01-01 • Unspecified
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.
2007-01-01
A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.
Date unknown • upstairs
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
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