Event Details
Unknown (Historic)
Description
Recruitment of Carolyn
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Virginia | location | 99 | View Entity |
Source Documents (1)
DOJ-OGR-00010560.jpg
This document is a page from a Government sentencing filing (Case 1:20-cr-00330-PAE) arguing for a 'Four-Point Leadership Enhancement' under sentencing guidelines. It asserts that the defendant (Ghislaine Maxwell) was a leader of an 'otherwise extensive' criminal conspiracy involving Jeffrey Epstein, spanning the UK, Virgin Islands, and three states. The text cites testimony from victims (Carolyn, Virginia) and staff (Juan Alessi, pilots) to demonstrate the scale of the operation and the defendant's role in recruiting victims and managing Epstein's properties.
Related Events
Events with shared participants
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
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
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
Carolyn's deposition
2009-01-01 • Unspecified
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.
2007-01-01
A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.
Date unknown • upstairs
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
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