Event Details

Date Unknown

Description

Carolyn's first visit to Epstein's residence, where she saw Maxwell.

Participants (3)

Name Type Mentions
CAROLYN person 1336 View Entity
MAXWELL person 1792 View Entity
Virginia person 236 View Entity

Source Documents (1)

DOJ-OGR-00018725.jpg

Unknown type • 462 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she no longer speaks to her ex-boyfriend, Sean, and has not discussed Jeffrey Epstein with him. She confirms she was interviewed by the FBI in 2007, during which she identified a woman named Maxwell as an 'older lady' she saw at Epstein's residence during her first visit there with someone named Virginia.

Related Events

Events with shared participants

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

Date 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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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

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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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Virginia leaves the witness and travels to Thailand. Jeffrey had paid for this trip.

Date unknown • Thailand

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Virginia left the deponent and traveled to Thailand.

Date unknown • N/A, trip to Thailand

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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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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Event Metadata

Type
Visit
Location
Epstein's residence
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00018725.jpg
Date String
N/A

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