Event Details

January 01, 2001

Description

Alleged sex trafficking of Carolyn by the Defendant, as described in Count Six.

Participants (2)

Name Type Mentions
CAROLYN person 1336 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00008573.jpg

Unknown type • 360 KB
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This legal document is a jury instruction (Instruction No. 25) from a court case, filed on December 18, 2021. It outlines the four elements the government must prove beyond a reasonable doubt to find the defendant guilty of Count Six: Sex Trafficking of a Minor. The instruction specifies that this particular count pertains solely to a person named Carolyn and the alleged acts occurred between 2001 and 2004.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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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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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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Carolyn's deposition

2009-01-01 • Unspecified

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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

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Event Metadata

Type
crime
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:39

Additional Data

Source
DOJ-OGR-00008573.jpg
Date String
2001-2004

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