Event Details

January 01, 2001

Description

Epstein's employees sent Carolyn gifts, including lingerie.

Participants (2)

Name Type Mentions
Epstein's employees person 12 View Entity
CAROLYN person 1336 View Entity

Source Documents (1)

DOJ-OGR-00017245.jpg

Unknown type • 624 KB
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This legal document, a page from a court transcript dated August 10, 2022, outlines allegations of overt acts in a conspiracy case. It describes how between 2001 and 2004, Epstein's employees sent gifts, including lingerie, to a woman named Carolyn and that Epstein, Maxwell, or employees called her to schedule massages for Epstein. The document concludes with a legal argument explaining that to convict Ms. Maxwell of conspiracy, the prosecution only needs to prove that any member of the conspiracy committed an overt act, not necessarily Maxwell herself.

Related Events

Events with shared participants

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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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

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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

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Carolyn's deposition

2009-01-01 • Unspecified

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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

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Carolyn testifies that she was photographed while at Jeffrey Epstein's house.

Date unknown • Jeffrey Epstein's house

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Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.

2007-01-01

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A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.

Date unknown • upstairs

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Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.

Date unknown • Courtroom

View

Event Metadata

Type
Gift giving
Location
From Southern District of New York to Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:37

Additional Data

Source
DOJ-OGR-00017245.jpg
Date String
2001-01-01 to 2004-12-31

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