Event Details
January 01, 1994
Description
The conspiracy period for Count Three, which charged the Defendant with conspiring to violate the Mann Act by transporting minors across state lines for sexual activity.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie Farmer | person | 309 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| defendant | person | 747 | View Entity |
| JANE | person | 1277 | View Entity |
Source Documents (1)
DOJ-OGR-00020990.jpg
This legal document analyzes two counts from an indictment against an unnamed Defendant. Count Three alleges a conspiracy from 1994-2004 to transport minors across state lines for sexual activity, based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five alleges a conspiracy from 2001-2004 for trafficking individuals for commercial sex acts, based on evidence related to Carolyn and Virginia Roberts. The Defendant argues, and the Court appears to agree, that Count Five is a subset of Count Three.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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
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
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Carolyn's deposition
2009-01-01 • Unspecified
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
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