Event Details
Unknown
Description
Defendant approached Virginia Roberts in a parking lot, later seen at Palm Beach residence.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| Juan | person | 36 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00021002.jpg
This legal filing (page 19 of 45) details court testimony regarding 'Count Six' and 'Count Five' of sex trafficking charges against the Defendant (Ghislaine Maxwell). It summarizes victim Carolyn's testimony that the Defendant scheduled sexualized massages for Epstein, paid her, and touched her inappropriately while she was 14 years old. A footnote discusses corroborating evidence involving Virginia Roberts, Juan Alessi, and flight logs from December 2000.
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
Start of international travel
Date unknown • International
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
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
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
Settlement of the civil suit filed by Virginia Roberts.
2017-01-01 • N/A
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