January 01, 1990
Defendant and Epstein used the cover of mentoring young girls to introduce massage, which was then used as a way to sexually abuse the victims.
| Name | Type | Mentions | |
|---|---|---|---|
| young girls/victims | person | 0 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00020995.jpg
This legal document, dated February 28, 2023, discusses a 'pyramid scheme of abuse' involving a defendant and Jeffrey Epstein, spanning over a decade. It details how massage was used as a primary method to normalize contact, instigate sexual abuse, and lure young girls, with the defendant also providing cash. The text references trial testimony and legal precedents to argue the continuity and nature of the abuse scheme.
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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