Event Details
Date Unknown
Description
Relocation of victims from Palm Beach to other places in the U.S. (including Southern District of New York) and abroad, and to Epstein's mansion in New York City and private island in the Virgin Islands.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| two other defendants | person | 0 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| victims | person | 179 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017821.jpg
This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Epstein was charged in federal court with postal larceny and theft. He pleaded guilty to conspiring to steal U.S. Treasury checks and received 5 years' probation.
1993-01-01 • Federal Court
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 defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
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
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')
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