Event Details

Date Unknown

Description

Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charged offenses.

Participants (9)

Name Type Mentions
Annie Farmer person 309 View Entity
Sarah Ransome person 63 View Entity
Kate person 631 View Entity
Teresa Helm person 108 View Entity
Juliette Bryant person 118 View Entity
Maria Farmer person 105 View Entity
Ms. Maxwell person 1982 View Entity
Epstein person 3850 View Entity
Virginia Giuffre person 236 View Entity

Source Documents (1)

DOJ-OGR-00010593.jpg

legal document • 773 KB
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This legal document, filed by the Law Offices of Bobbi C. Sternheim, discusses the victim impact statements of seven women in a case involving Epstein and Ms. Maxwell. It argues their standing as statutory victims under the Crime Victims' Rights Act (CVRA), noting that only Annie Farmer and Virginia Giuffre were minors during the relevant period of the charged offenses. The document contends that allegations of abuse alone are insufficient and must be directly linked to the federal offense conduct, which requires the victim to have been a minor.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.

2016-06-28 • Southern Reporting Company, Palm Coast, Florida

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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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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

2021-02-16 • MDC

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Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.

Date unknown • prison/jail

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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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

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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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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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Event Metadata

Type
interaction
Location
Unknown
Significance Score
5/10
Participants
9
Source Documents
1
Extracted
2025-11-20 14:55

Additional Data

Source
DOJ-OGR-00010593.jpg
Date String
N/A

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