Event Details

Date Unknown

Description

Civil lawsuits involving the witnesses concluded before the current trial.

Participants (4)

Name Type Mentions
Annie person 458 View Entity
Kate person 631 View Entity
CAROLYN person 1336 View Entity
Jane person 608 View Entity

Source Documents (1)

DOJ-OGR-00014473.jpg

Unknown type • 641 KB
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This document is a transcript of a legal summation by Ms. Moe in the trial of a defendant named Maxwell. Ms. Moe refutes the defense's arguments regarding Maxwell's London residence and counters the claim that four key witnesses (Jane, Kate, Carolyn, and Annie) are lying for financial gain. She asserts the witnesses have no financial stake in the current trial's outcome, as their civil suits are concluded and they have already received compensation from the Jeffrey Epstein Victim Compensation Program.

Related Events

Events with shared participants

One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.

1996-01-01

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

Date unknown

View

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

Date unknown

View

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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The witness, Jane, hired an attorney, Mr. Glassman.

2019-01-01

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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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Jane's flight from New Jersey to New Mexico.

1997-01-01 • New Jersey to New Mexico

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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

View

Carolyn's deposition

2009-01-01 • Unspecified

View

Jane's first trip to New York, coinciding with The Lion King release.

1997-01-01 • New York

View

Event Metadata

Type
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:08

Additional Data

Source
DOJ-OGR-00014473.jpg
Date String
N/A

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