Event Details
Date Unknown
Description
Litigation involving Epstein where his lawyers attacked the credibility of the girls.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Girls | person | 16 | View Entity |
| Epstein's lawyers | person | 21 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013495.tif
This document is a statement or response addressing allegations related to a Ponzi scheme run by Scott Rothstein and lawsuits against Epstein. The speaker denies knowledge of Rothstein's fraudulent activities and asserts their actions in representing clients against Epstein were legitimate, uncovering evidence of Epstein's sexual molestation and the obstruction of justice by Epstein and his associates.
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Death of Epstein.
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The interviewee transitioned from giving massages herself to bringing other 'girls' to Jeffrey.
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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.
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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.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Federal prosecutors and Epstein's lawyers arrange a plea deal.
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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
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
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