Event Details
Date Unknown
Description
Virginia Roberts brought Carolyn and Melissa into the situation.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
| Melissa | person | 113 | View Entity |
Source Documents (1)
DOJ-OGR-00011565.jpg
This legal document is a court filing from July 22, 2022, discussing a defendant's conviction for sex trafficking a victim named Carolyn. The court refutes the defense's argument against an "undue influence" sentencing enhancement, finding that the defendant exploited Carolyn's financial needs for her drug addiction and newborn son. The court concludes that taking advantage of a victim's financial vulnerability constitutes undue influence, referencing testimony from Carolyn and other victims (Jane, Annie) who received payments.
Related Events
Events with shared participants
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Start of international travel
Date unknown • International
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
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
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
Settlement of the civil suit filed by Virginia Roberts.
2017-01-01 • N/A
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
Start of international travel between Virginia Roberts and Jeffrey Epstein.
Date unknown • International
Start of domestic travel immediately after relationship began.
Date unknown • New York, Santa Fe, Caribbean, California, St. Louis, New Orleans, Santa Cruz
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