Event Details
January 01, 2000
Description
A sex trafficking conspiracy (Count Five) involving the defendant, Epstein, Carolyn, and Virginia.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| The defendant (Maxwell) | person | 0 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Virginia | person | 236 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00017084.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial, filed on August 10, 2022. The prosecutor outlines the evidence for Count Five, a sex trafficking conspiracy charge spanning 2000-2004, detailing how the defendant (identified as Maxwell) and co-conspirator Epstein recruited and trafficked victims Carolyn and Virginia Roberts. The prosecutor explains to the jury that they only need to find one instance of agreement and one step taken to carry out the conspiracy to find the defendant guilty.
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
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
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
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
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
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
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