Date Unknown
Jack Scarola represented Carolyn and brought her to the government.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Jack Scarola | person | 269 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00017143.jpg
This document is a summation from a legal case, discussing inconsistencies and issues related to witness testimony and evidence. It questions the government's ability to corroborate stories, highlights missing diary entries from Annie Farmer, and details the interactions between various lawyers (Boies Schiller firm, Brad Edwards, Jack Scarola) and witnesses (Ms. Farmer, Virginia Roberts, Jane, Kate, Carolyn), suggesting potential 'contamination of memory' due to their communications with each other, family, and media. The document concludes by mentioning Annie Farmer's statement to the FBI regarding her story and a 'money piece' not being sexualized.
Events with shared participants
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Service of legal documents via E-Serve to Plaintiffs' counsel.
2015-02-23 • Miami, Florida (Origin)
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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