Event Details
Date Unknown
Description
A scheme developed by the defendant and Epstein to recruit minor girls, starting with the defendant recruiting Virginia, who then enlisted Carolyn and other girls, who in turn recruited friends to provide Epstein with sexualized massages.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| 30+ minor girls | person | 0 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Virginia | person | 236 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00021554.jpg
This legal document, dated June 29, 2023, details a court's decision to overrule objections in Case 22-1426. The objections concerned the defendant's identification and isolation of minor girls, and a scheme developed by the defendant and Epstein to recruit girls for sexualized massages. The court found that trial evidence and testimony from witnesses like Annie and Jane supported the existence of this recruitment scheme, which involved a chain of recruitment from the defendant to Virginia, then to Carolyn, and further to Carolyn's friends.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Virginia leaves a note for the witness stating she is not returning, which is how the witness knew she had left them.
Date unknown • Not specified
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
Virginia leaves the witness and travels to Thailand. Jeffrey had paid for this trip.
Date unknown • Thailand
Virginia left the deponent and traveled to Thailand.
Date unknown • N/A, trip to Thailand
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
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
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