Event Details

January 01, 1990

Description

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.

Participants (3)

Name Type Mentions
young girls/victims person 0 View Entity
defendant person 747 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00020995.jpg

Unknown type • 647 KB
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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.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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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.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

View

At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

View

Event Metadata

Type
Abuse scheme operation
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:29

Additional Data

Source
DOJ-OGR-00020995.jpg
Date String
1990s

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