Event Details
Spring of 1996
Description
Time period relevant to a victim's diary entries and a meeting with Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Victim/Diarist | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
EFTA00029847.pdf
This document is a legal filing by the Government opposing defense motions in the case against Ghislaine Maxwell. It primarily addresses Count Six (perjury), arguing that Maxwell's answers in a July 2016 deposition regarding 'sexual activities,' 'sex toys,' and 'massages' were false and not fundamentally ambiguous. The document also addresses and rejects defense requests for discovery regarding a victim's personal diary from 1996 and broad subpoenas for defendant's records.
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.
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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.
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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
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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