Event Details

January 01, 1995

Description

Epstein's first phone call to the witness about Annie, offering her a flight to New York.

Participants (2)

Name Type Mentions
Unnamed witness person 114 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00013815.jpg

Unknown type • 509 KB
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This document is a court transcript from August 10, 2022, detailing a witness's testimony about their interactions with Jeffrey Epstein. The witness states that Epstein, identified as "Maria's boss," called them at least six times, beginning in December 1995, to offer to fly a young woman named Annie to New York to visit Maria for Christmas. Epstein also offered to help guide Annie's college selection and introduce her to helpful people, and the witness confirms they gave Annie permission for the trip.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.

2011-12-20 • Courtroom

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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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A witness is questioned about their past interactions with detectives.

2017-07-26

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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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A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'

2011-03-01 • Courtroom

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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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Event Metadata

Type
phone call
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:37

Additional Data

Source
DOJ-OGR-00013815.jpg
Date String
1995-12

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