Event Details
January 01, 2021
Description
The Government obtained a superseding indictment charging the defendant with abuse of an additional minor victim, Carolyn.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00010540.jpg
This legal document, filed by the U.S. Government on June 22, 2022, provides background on the investigation into Jeffrey Epstein and an unnamed co-conspirator (the defendant). It outlines the timeline of the investigation, starting in November 2018, and details the indictments against Epstein and the defendant, which involved the abuse of several victims identified as Jane, Kate, Annie Farmer, and Carolyn. The document asserts that the investigation was prompted by investigative journalism and not by civil litigants.
Related Events
Events with shared participants
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
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