Event Details

Between in or about 2001 and in or about 2002

Description

Maxwell and Epstein invited Carolyn, under 18, to travel from Florida to a place outside of Florida with Epstein.

Participants (3)

Name Type Mentions
CAROLYN person 1336 View Entity
MAXWELL person 1792 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00008507.jpg

Unknown type • 768 KB
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This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

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

Date unknown

View

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

Date unknown

View

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

Date unknown

View

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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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

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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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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
trip
Location
Florida to a place outside of Florida
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:28

Additional Data

Source
DOJ-OGR-00008507.jpg
Date String
Between in or about 2001 and in or about 2002

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