Event Details
Date Unknown
Description
Witnesses testified about sexual conduct by the Defendant or Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00010379.jpg
This legal document details how the Defendant and Epstein used financial gifts and payments as a method of grooming victims like Jane and Annie, paying for things like lessons, school, and promising trips. The document also discusses the geographic scope of the criminal conspiracy, noting that while specific counts focused on New York and Florida, witnesses testified to sexual conduct occurring in New Mexico and London as well. The text highlights the testimony of victims, including Carolyn and Virginia Roberts, who were paid for sexualized massages.
DOJ-OGR-00020996.jpg
This legal document details how the Defendant and Epstein used financial gifts and payments as a grooming tactic to gain victims' trust and facilitate sexual abuse. It cites testimony from a victim named 'Jane' about receiving money and payments for lessons, and mentions promises made to another victim, 'Annie'. The document also discusses the geographic scope of the conspiracy, noting that sexual conduct occurred not only in New York and Florida but also in New Mexico and London, involving other victims like Carolyn and Virginia Roberts.
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
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
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
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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