Summer of 2000
Maxwell recruited Virginia Roberts to provide massages for Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| MAXWELL | person | 1792 | View Entity |
DOJ-OGR-00010549.jpg
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.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Start of international travel
Date unknown • International
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
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
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