Event Details
January 01, 1994
Description
The defendant allegedly groomed three minor girls to engage in sex acts with Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| three minor victims | person | 7 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00003140.jpg
This legal document, page 206 of a court filing from April 16, 2021, is part of the government's argument against a defendant's motion. It contends that the indictment is sufficiently detailed, outlining the defendant's role in grooming three minor girls for sexual activity with Epstein in Florida, New Mexico, New York, and London between 1994 and 1997. The document also references the defendant's alleged perjury during a 2016 civil deposition and cites case law to support the legal sufficiency of the indictment.
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.
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
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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