Event Details

Death of Epstein.

2019-01-01

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

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

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

At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

At 11:10am, Inmate Epstein washed his neck.

2019-07-23