Event Details
Date Unknown
Description
A scheme to create a stream of girls, starting with the defendant's recruitment of Virginia, who then enlisted Carolyn, who then recruited friends.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant (Ms. 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-00011528.jpg
This legal document, filed on July 22, 2022, details a judge's decision to overrule objections made by the defendant, Ms. Maxwell. The judge cites trial testimony from witnesses named Annie, Jane, Virginia, and Carolyn as evidence supporting the characterization that Maxwell and Epstein isolated minor girls and developed a multi-level recruitment scheme. The scheme allegedly began with Maxwell recruiting Virginia, who then recruited Carolyn, who in turn recruited others.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event