Event Details

Summer of 2000

Description

Maxwell recruited Virginia Roberts to provide massages for Epstein.

Participants (2)

Name Type Mentions
Virginia Roberts person 623 View Entity
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00010549.jpg

legal document • 721 KB
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This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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Start of international travel

Date unknown • International

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Start of domestic travel

Date unknown • New York, Santa Fe, Caribbean, California

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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

1994-01-01

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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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Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.

2015-01-01 • Federal Court

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Settlement of the civil suit filed by Virginia Roberts.

2017-01-01 • N/A

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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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Event Metadata

Type
recruitment
Location
Parking lot of Mar-a-Lago
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:56

Additional Data

Source
DOJ-OGR-00010549.jpg
Date String
Summer of 2000

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