Event Details

Date Unknown

Description

A defamation case where Giuffre alleged she was a victim of a scheme and that Epstein and the defendant had sexualized a massage she gave Epstein.

Participants (3)

Name Type Mentions
Giuffre person 178 View Entity
the defendant person 996 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00003085.jpg

Unknown type • 616 KB
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This legal document, filed on April 16, 2021, presents a transcript of testimony where an unnamed defendant is questioned about their knowledge of a scheme by Jeffrey Epstein to recruit underage girls for sexual massages. The defendant denies knowledge, a statement noted as a charged false statement, while their counsel, Mr. Pagliuca, objects. The document also references a related defamation case where a victim, Giuffre, alleged both Epstein and the defendant sexualized a massage, and notes the Government's intent to use this evidence at trial.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Real Estate Purchase under fake name

Date unknown • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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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.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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Event Metadata

Type
Legal Case
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 16:28

Additional Data

Source
DOJ-OGR-00003085.jpg
Date String
N/A

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