Event Details
Date Unknown
Description
The defendant personally recruited Virginia while she was a minor.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia | person | 236 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00009612.jpg
This legal document excerpt details the conviction of 'the defendant' on multiple counts related to sex trafficking and exploitation. It outlines evidence showing the defendant's involvement in transporting and abusing Jane with Epstein, arranging sex acts for Carolyn with Epstein for money, and recruiting Virginia, all while they were minors. The document emphasizes that the evidence was sufficient to sustain the jury's verdict despite defense arguments regarding victim credibility.
Related Events
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
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
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
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
Photo taken of Virginia at her mother's home.
1998-01-01 • Palm Beach
Planned six-week trip to Europe and North Africa.
2001-01-01 • Europe, North Africa
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