Unknown (Trial dates)
Trial testimony regarding Count Five and Count Three.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| JANE | person | 1277 | View Entity |
DOJ-OGR-00020994.jpg
This document is a page from a legal filing reviewing the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Government's argument that Maxwell utilized a specific 'playbook' to groom four specific victims (Jane, Annie, Carolyn, and Kate) for sexual abuse by Jeffrey Epstein. The text describes a 'pyramid scheme of abuse' beginning in 2001 involving payments for 'massage' appointments.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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
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
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Carolyn's deposition
2009-01-01 • Unspecified
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
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