Event Details
January 01, 2001
Description
Alleged trafficking of Carolyn by the Defendant, as charged in Count Six.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00021094.jpg
This legal document argues that the government is precluded from charging the Appellant under Count Six due to a prior Non-Prosecution Agreement (NPA). The argument is based on legal precedent against prosecuting the same crime in a new district and asserts that the charge, involving the trafficking of a witness named Carolyn, falls within the time period covered by the NPA. The document also references a court's finding that the NPA covers Maxwell's involvement in offenses committed by Epstein.
Related Events
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.
2007-01-01
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