Event Details
Date Unknown
Description
Commercial sex acts with victims who were paid for 'massage' appointments, as charged in Count Five.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| the defendant | person | 996 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00009591.jpg
This legal document, filed on February 25, 2022, argues that two criminal charges, Count Three and Count Five, are substantially different and not redundant. It distinguishes them based on different underlying statutes (including the Mann Act and Trafficking Victims Protection Act), differing ages of consent (17 in New York vs. 18), geographic locations (New York vs. Florida), and the specific victims involved, including Jane, Annie Farmer, and Virginia Roberts. The document cites flight records and testimony from pilot David Rodgers as evidence of Virginia Roberts traveling with the defendant and Epstein at age 17.
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Events with shared participants
Death of Epstein.
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Real Estate Purchase under fake name
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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
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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